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International Investment Development Holding A.S.

Sanctioned entity
TypeOrganization[sources]
NameINTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. · International Investment Development Holding A.S.[sources]
Other nameR.E.N.T.A.L A.S.[sources]
Weak aliasR.E.N.T.A.L a.s.[sources]
Legal formnot available[sources]
CountrySlovakia[sources]
Registration number35875551 · G84TP1FA9AX3[sources]
Tax Number2022037809[sources]
Unique Entity IDG84TP1FA9AX3[sources]
Statusnot available[sources]
AddressBRATISLAVA, SVK · Bratislava[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC


Source data IDs: usgsa-s4mrbcf3s · ofac-28059

For experts: raw data explorer