Lists › OFAC SDN › ofac_sdn-17350
DONATA COMPANY D.O.O.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17350.
Programs
Names and aliases
| DONATA COMPANY D.O.O. | primary |
Identifiers
| Company Number | 50461890 |
Details
| Countries |  Montenegro |
| Addresses | Totosi B.B. Ulcinj Montenegro |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.