DONCOALTRADE SP Z O O SDN — Treasury

Specially Designated Nationals List · Entity · PL · view upstream ↗

Why on the list

(Linked To: MELNYCHUK, Oleksandr)

Programs

UKRAINE-EO13660

Key facts

CSL entity number: 23579
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PL
Aliases tracked: 0

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