OrganisationCurrently listed

Transadria LTD

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33916

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33916</uid>
    <lastName>TRANSADRIA LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PEESA-EO14039</program>
    </programList>
    <idList>
      <id>
        <uid>23538</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 418991</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>50795</uid>
        <address1>Evagora Pallikaridi, 11</address1>
        <city>Argaka</city>
        <stateOrProvince>Paphos</stateOrProvince>
        <postalCode>8873</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TRANSADRIA LTD
Programmes / regimes: PEESA-EO14039
Countries: Cyprus
Addresses: Evagora Pallikaridi, 11, Argaka, Paphos, 8873, Cyprus
Identifiers: Registration Number: HE 418991

Linked parties & vessels (1)

Linked to (sanctions list) (1)

LamantinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRANSADRIA LTD; Linked To: LIMITED LIABILITY COMPANY FARVATER)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.