Lists › OFAC SDN › ofac_sdn-58288
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58288.
Programs
Names and aliases
| SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI | primary |
| SHELBIT TECHNOLOGIES LTD | alias (weak) |
| SHELBIT LTD | alias (weak) |
Identifiers
| Tax ID No. | 5214033324 | Poland |
| Business Registration Number | 526184547 | Poland |
| Registration Number | 0001053647 | Poland |
Details
| Countries |  Poland |
| Addresses | 22B 21A Bartycka 00-716 Warsaw 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.