Lists › OFAC SDN › ofac_sdn-17626
N.P.T.T. DONA-SHELL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17626.
Programs
Names and aliases
| N.P.T.T. DONA-SHELL | primary |
| DONASHELL | alias (strong) |
| DONNA SHELL | alias (strong) |
Identifiers
| Company Number | 80386621 | Kosovo |
Details
| Countries |  Kosovo |
| Addresses | Pec Kosovo |
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.