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Doncoaltrade Sp Z O O

On the SDN listEntityUKRAINE-EO13660

Doncoaltrade Sp Z O O (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13660. Addresses on file in: Poland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC 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.