Nero Drinks Company Limited

On the SDN listEntityTCO

Nero Drinks Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United Kingdom, Spain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NERO DRINKS COMPANY SL · aka
  • NERO VODKA · aka

Addresses on file

  • 15 Cumbernauld Road, Stepps, Glasgow, Scotland G33 6LE, United Kingdom
  • Unit 20310, PO Box 6945, London W1A 6US, United Kingdom
  • C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain

OFAC remarks

Tax ID No. B93681724 (Spain); Company Number SC591051 (United Kingdom).