SDN list · entry 17350
DONATA COMPANY D.O.O.
Yes. DONATA COMPANY D.O.O. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17350, added on March 24, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | March 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DONATA COMPANY D.O.O. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 50461890 | not published |
Details published by OFAC
| Address | Totosi B.B., Ulcinj, Montenegro |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act