Lists › OFAC SDN › ofac_sdn-35079
T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35079.
Programs
Names and aliases
| T.G.A. D.O.O. ZA TRGOVINU I USLUGE | primary |
| T.G.A. D.O.O. | alias (strong) |
Identifiers
| Registration Number | 02617846 | Croatia |
| Tax ID No. | 13620997820 | Croatia |
Details
| Countries |  Croatia |
| Addresses | Trg zrtava fasizma 6 Zagreb 10000 Croatia |
Remarks (as published)
(Linked To: TOKAREVA, Maiya Nikolaevna)
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.