SDN list · entry 23579
Doncoaltrade Sp Z O O
Yes. Doncoaltrade Sp Z O O is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23579, added on January 26, 2018. 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 | UKRAINE-EO13660 |
| Type | company or organisation |
| Added to the list | January 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Doncoaltrade Sp Z O O | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 0000421465 | Poland |
Details published by OFAC
| Address | Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053, Poland |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)