Lists › OFAC SDN › ofac_sdn-28061
SPRAVA A INKASO POHLADAVOK, S.R.O.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28061.
Programs
Names and aliases
| SPRAVA A INKASO POHLADAVOK, S.R.O. | primary |
| SPRAVA SLUZIEB DONOVALY S.R.O. | alias (strong) |
Identifiers
| Tax ID No. | 2022942592 | 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.