Lists › OFAC SDN › ofac_sdn-17613
HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17613.
Programs
Names and aliases
| HOTEL CASA GRANDE - ULCINJ, MONTENEGRO | primary |
Details
| Countries |  Montenegro |
| Addresses | Donji Stoj B.B. Ulcinj 85360 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.