DONCOALTRADE SP Z O O

Restricted

DONCOALTRADE SP Z O O is found actively sanctioned on 3 sanction lists.

DONCOALTRADE SP Z O O is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which DONCOALTRADE SP Z O O is known as:

Country

POLAND, Poland

Our sanctions database shows 3 different Addresses for DONCOALTRADE SP Z O O:

Address 1 : Ul. Barbary 21 Katowice woj. Slaskie, pow. M. Katowice Poland 40-053

Address 2 : Poland

Address 3 : Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 0000421465

ID TYPE : Registration ID

ID NUMBER : 0000421465

ID TYPE : SRN Number

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DONCOALTRADE SP Z O O Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Feb 16, 2018	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active