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Listed on sanctions / export-control lists

HOTEL HOLDING, S.R.O

US OFAC

Company / organization · 1 listing(s)

HOTEL HOLDING, S.R.O appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-12-10US OFAC · listed · Programs: GLOMAG · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2019-12-10
Linked to (per the official record)KOCNER, Marian
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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Others designated under the same program — GLOMAG

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