NERO DRINKS COMPANY LIMITED — OFAC Sanctioned (TCO, Entity)
NERO DRINKS COMPANY LIMITED — OFAC Sanctioned (TCO, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NERO DRINKS COMPANY LIMITED; Type: Entity; Sanctions program: TCO.
| Name | NERO DRINKS COMPANY LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | TCO |
| Remarks | Tax ID No. B93681724 (Spain); Company Number SC591051 (United Kingdom). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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