Lists › OFAC SDN › ofac_sdn-35012
NERO DRINKS COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35012.
Programs
Names and aliases
| NERO DRINKS COMPANY LIMITED | primary |
| NERO DRINKS COMPANY SL | alias (strong) |
| NERO VODKA | alias (strong) |
Identifiers
| Company Number | SC591051 | United Kingdom |
| Tax ID No. | B93681724 | Spain |
Details
| Countries |  Spain  United Kingdom |
| Addresses | 15 Cumbernauld Road Stepps Glasgow Scotland G33 6LE United Kingdom; Unit 20310 PO Box 6945 London W1A 6US United Kingdom; C Dinamarca 46 B Urbanizacion Faro De Calaburra Mijas Spain |
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.