Lists › OFAC SDN › ofac_sdn-46369
BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46369.
Programs
Names and aliases
| BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY | primary |
| BET SITI INTERNESHNL SKOPJE D.O.O. | alias (strong) |
Identifiers
| Tax ID No. | 4057017537543 | North Macedonia, The Republic of |
Details
| Countries |  North Macedonia |
| Addresses | Skupi 3A Skopje 1020 North Macedonia, The Republic of |
Remarks (as published)
(Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan)
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.