Embargo/Restricted Parties/Countries/Poland

Sanctioned & Export-Controlled Entities in Poland

10 entities are confirmed as originating from or operating in Poland, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (10 total)

WALDEMAR ZNAMIEROWSKI

95
HIGH RISKPoland

Doncoaltrade SP Z O O

95
HIGH RISKPoland

INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

90
HIGH RISKPoland

HAMIEH, Daniel

90
HIGH RISKPoland

OKROYAN, Arutyun Okroevich

90
HIGH RISKPoland

CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

90
HIGH RISKPoland

LAKE FOREST SP Z O O

90
HIGH RISKPoland

ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

90
HIGH RISKPoland

SWINIARSKI, Jacek Romuald

90
HIGH RISKPoland

TKACH

85
HIGH RISKPoland

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