Lists › OFAC SDN › ofac_sdn-42725
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42725.
Programs
Names and aliases
| INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | primary |
| INTER-TRANS SP Z OO | alias (strong) |
Identifiers
| V.A.T. Number | 8212655098 | Poland |
| Registration Number | 0000724475 | Poland |
| Tax ID No. | 368738723 | Poland |
Details
| Countries |  Poland |
| Addresses | Brzeska 97 lok. 211 Siedlce 08-110 Poland |
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.