INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. SDN — Treasury
Why on the list
(Linked To: KOCNER, Marian)
Programs
GLOMAG
Key facts
- CSL entity number
- 28060
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SK
- Aliases tracked
- 1
Aliases / AKAs
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗