sanctions · OFAC · entity
Is RISING PHOENIX PROVIDER NV sanctioned?
Yes. RISING PHOENIX PROVIDER NV (entity, Suriname) is on the OFAC SDN list under Iran (EO 13846), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
What stands out
Yes. RISING PHOENIX PROVIDER NV (entity, Suriname) is on the OFAC SDN list under Iran (EO 13846), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | Iran (EO 13846) IRAN-EO13846 |
| Type | Entity |
| Country | Suriname |
| Address on the list | Paramaribo, Suriname |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 53880 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Identification Number: IMO 6191691
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