ListsOFAC SDN › ofac_sdn-8812

ZDRAVO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8812.

Programs

BALKANS

Names and aliases

ZDRAVOprimary

Identifiers

Registration ID17317105Serbia
Tax ID No.100036386Serbia

Details

CountriesSerbia Serbia
Addresses12 Pop Lukina Belgrade Serbia

Remarks (as published)

juice manufacturer

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.