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Lists › OFAC SDN › ofac_sdn-33988

FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33988.

Programs

GLOMAG

Names and aliases

FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.primary

Identifiers

Registration Number80673094Kosovo

Details

CountriesKosovo Kosovo
Addresses40000 Mitrovice Kosovo

Remarks (as published)

(Linked To: VESELINOVIC, Zvonko)

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.