Embargo/Restricted Parties/Countries/Slovakia

Sanctioned & Export-Controlled Entities in Slovakia

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

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Listed Entities (18 total)

LACNO S.R.O.

90
HIGH RISKSlovakia

INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.

90
HIGH RISKSlovakia

TRANZ-TEL, A.S.

90
HIGH RISKSlovakia

Hambálek Jozef

90
HIGH RISKSlovakia

PHOENIX LINES S.R.O.

90
HIGH RISKSlovakia

ALI, Alhaitham Al

90
HIGH RISKSlovakia

CAROVILLI TRADING SRO

90
HIGH RISKSlovakia

INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.

90
HIGH RISKSlovakia

HOTEL HOLDING, S.R.O.

90
HIGH RISKSlovakia

VERSOR S.R.O.

90
HIGH RISKSlovakia

SPRAVA A INKASO POHLADAVOK, S.R.O.

90
HIGH RISKSlovakia

SPRAVA A INKASO ZMENIEK, S.R.O.

90
HIGH RISKSlovakia

KOCNER, Marian

90
HIGH RISKSlovakia

MORON HERNANDEZ, Ricardo Jose

90
HIGH RISKSlovakia

MKRTYCHEV, Ashot

90
HIGH RISKSlovakia

KTH GROUP SPOL SRO

90
HIGH RISKSlovakia

MKRTYCHEV

85
HIGH RISKSlovakia

Incoff Aerospace S.R.O.

75
HIGH RISKSlovakia

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