DONCOALTRADE SP Z O O — OFAC Sanctioned (UKRAINE-EO13660, Entity)
DONCOALTRADE SP Z O O — OFAC Sanctioned (UKRAINE-EO13660, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DONCOALTRADE SP Z O O; Type: Entity; Sanctions program: UKRAINE-EO13660.
| Name | DONCOALTRADE SP Z O O |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13660 |
| Remarks | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 0000421465 (Poland); Linked To: MELNYCHUK, Oleksandr. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →