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Shelbit Technologies Ltd Spolka Z Ograniczona Odpowiedzialnoscia W Likwidacji

On the SDN listEntitySDGT

Shelbit Technologies Ltd Spolka Z Ograniczona Odpowiedzialnoscia W Likwidacji (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. 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

  • 22B 21A Bartycka 00-716, Warsaw, Poland

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Aug 2023; Organization Type: Other monetary intermediation; Tax ID No. 5214033324 (Poland); Business Registration Number 526184547 (Poland); Registration Number 0001053647 (Poland); a.k.a. 'SHELBIT TECHNOLOGIES LTD'; a.k.a. 'SHELBIT LTD'.