ListsOFAC SDN › ofac_sdn-8813

KOMOTKO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8813.

Programs

BALKANS

Names and aliases

KOMOTKOprimary

Identifiers

Registration ID17307746Serbia
Tax ID No.100036378Serbia

Details

CountriesSerbia Serbia
Addresses12 Pop Lukina Belgrade Serbia

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.