Lists › OFAC SDN › ofac_sdn-28060
INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28060.
Programs
Names and aliases
| INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. | primary |
| RENTA A.S. | alias (strong) |
Identifiers
| Tax ID No. | 2021969268 | Slovakia |
| Registration Number | 35873990 | 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.