INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. — OFAC Sanctioned (GLOMAG, Entity)
INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.; Type: Entity; Sanctions program: GLOMAG.
| Name | INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Tax ID No. 2021969268 (Slovakia); Registration Number 35873990 (Slovakia); Linked To: KOCNER, Marian. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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