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HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

Montenegro

Designated

Type
Gangs
Status
Designated
Country
Montenegro
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
d11ce0d9eb8b7e2a1ab921428cddc23bdd60ce0c34b7b83005d1e470ee63cf17

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Ulcinj 85360, Montenegro.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): d11ce0d9eb8b7e2a1ab921428cddc23bdd60ce0c34b7b83005d1e470ee63cf17

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Montenegro records

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