Last Updated: January 19, 2026
PHOENIX LINES S.R.O.
Nationality
Slovakia
Address
Dunajska 7614/8, Bratislava, 81108, Slovakia
Reg. ID
50546813, Business Registration Number
Official reason
Alhaitham specifically worked to assist Black Shield broker an arms deal between the European firm and an African country, coordinating a contract for millions of rounds of ammunition, tens of thousands of rifles and pistols, rocket propelled grenades, and indirect fire systems. Phoenix Lines S.R.O. is a Slovakia-based company fully owned by Alhait...
Other Information
https://home.treasury.gov/news/press-releases/jy2251
Date of listing
2024-04-15
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations