KOMOTKO SDN — Treasury
Programs
BALKANS
Key facts
- CSL entity number
- 8813
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RS
- Aliases tracked
- 0
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗