Lists › OFAC SDN › ofac_sdn-23579
DONCOALTRADE SP Z O O
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23579.
Programs
Names and aliases
| DONCOALTRADE SP Z O O | primary |
Identifiers
| Registration ID | 0000421465 | Poland |
Details
| Countries |  Poland |
| Addresses | Ul. Barbary 21 Katowice woj. Slaskie, pow. M. Katowice 40-053 Poland |
Remarks (as published)
(Linked To: MELNYCHUK, Oleksandr)
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.