Last Updated: April 20, 2026
Last Updated: April 20, 2026
DANA HOLDINGS LIMITED
Aliases
DANA HOLDINGS
DANA KHOLDINGZ
Address
Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia, 1077, Cyprus
Reg. ID
HE 319556, Registration ID
Other Information
SDN
Date of listing
2021-08-09
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
Additional Details
SDN
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