Organization
Screen this subjectSHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Sanctioned entityPoland. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 7 Aug 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 58288treasury.govofac.treasury.gov
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0001053647 | |
| ID number | 526184547 | |
| ID number | 5214033324 | |
| Registration number | 0001053647 | |
| Registration number | 526184547 | |
| Tax number | 5214033324 | |
| Business registration number | 526184547 | Poland |
| Registration number | 0001053647 | Poland |
| Tax ID no | 5214033324 | Poland |
Other names3
Also known as1
SHELBIT TECHNOLOGIES LTD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Shelbit LtdShelbit Technologies Ltd
Addresses1
22B 21A Bartycka 00-716, Warsaw
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