Lists › OFAC SDN › ofac_sdn-17612
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17612.
Programs
Names and aliases
| PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | primary |
Identifiers
| Company Number | 29025576 |
Details
| Countries | |
| Addresses | 2 A Kosovska Surcin 11271 Serbia |
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.