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On a sanctions listentity

DONCOALTRADE SP Z O O

DONCOALTRADE SP Z O O is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Addresses

  • Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland

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.