Romik S.A.

On the SDN listEntitySDNTK

Romik S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, Panama

OFAC remarks

RUC # 1661921-1-677849 (Panama).