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Poland

Designated

Type
Gangs
Status
Designated
Country
Poland
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
112b0bcb95eb82cc73f2df6cbd89feddf92e412a9197e055fa39ea4a4f58ebc2

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Warsaw 00-410, Poland.

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): 112b0bcb95eb82cc73f2df6cbd89feddf92e412a9197e055fa39ea4a4f58ebc2

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Poland records

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