Lists › OFAC SDN › ofac_sdn-28059
INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28059.
Programs
Names and aliases
| INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. | primary |
| R.E.N.T.A.L A.S. | alias (weak) |
Identifiers
| Tax ID No. | 2022037809 | Slovakia |
| Registration Number | 35875551 | Slovakia |
Details
| Countries |  Slovakia |
| Addresses | Bratislava Slovakia |
Remarks (as published)
(Linked To: KOCNER, Marian)
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.