DONATA COMPANY D.O.O. 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
2096591412
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 ↗