International Investment Development Holding A.S. OFAC sanctioned

Organization · SK · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 375514606
Type: Organization
Sanctions program: US-GLOMAG
Country: SK
Aliases tracked: 1

Aliases / AKAs

R.E.N.T.A.L a.s. (a.k.a.)

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