NORTH GROUP HOLDING CORP.

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16859treasury.gov ofac.treasury.gov

Connections1

Members and officers1

Jozef TOPOLOVECSanctionedWantedCrimeDebarred
Playing a significant role in
Born 13 Mar 1975Slovenia

Identifiers3

Identifier	Number	Issued by
ID number	1932244-1-728269
Tax number	1932244-1-728269
Ruc #	1932244-1-728269	Panama

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