OFAC UID 23579 · SDN · Entity

DONCOALTRADE SP Z O O

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Jan 26, 2018

Addresses

  • Ul. Barbary 21 Katowice woj. Slaskie, pow. M. Katowice 40-053 Poland

Identifiers

  • Registration ID: 0000421465 (Poland)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: MELNYCHUK, Oleksandr)