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International Investment Development Holding A.S.

Sanctioned entity

International Investment Development Holding A.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. · International Investment Development Holding A.S.				[sources]
Weak alias	R.E.N.T.A.L a.s.				[sources]
Legal form	not available				[sources]
Country	Slovakia				[sources]
Registration number	`35875551`				[sources]
Tax Number	`2022037809`				[sources]
Status	not available				[sources]
Address	Bratislava				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Bratislava	Slovakia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28059

For experts: raw data explorer

Factsheet Data sources

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