Lists › OFAC SDN › ofac_sdn-48626
CAROVILLI TRADING SRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48626.
Programs
Names and aliases
| CAROVILLI TRADING SRO | primary |
Identifiers
| Tax ID No. | 2024072369 | Slovakia |
Details
| Countries |  Slovakia |
| Addresses | Zamocka 7074/30, Bratislava 1 Bratislava 81101 Slovakia |
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.