Lists › OFAC SDN › ofac_sdn-40863
UMATEX GROUP EUROPE S.R.O.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40863.
Programs
Names and aliases
| UMATEX GROUP EUROPE S.R.O. | primary |
Identifiers
| Registration Number | 05556121 | Czech Republic |
| V.A.T. Number | CZ05556121 | Czech Republic |
Details
| Countries |  Czechia |
| Addresses | Namesti I. P. Pavlova 1789/5 Prague 12000 Czech Republic |
Remarks (as published)
(Linked To: UMATEX JOINT-STOCK COMPANY)
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.