HOTEL CASA GRANDE - Ulcinj, Montenegro OFAC sanctioned

Organization · ME · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 2045050413
Type: Organization
Sanctions program: US-NARCO
Country: ME
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗