SDN list · entry 28059
International Investment Development Holding A.S.
Yes. International Investment Development Holding A.S. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28059, added on December 10, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| International Investment Development Holding A.S. | Primary name | strong |
| R.E.N.T.A.L a.s. | F.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 2022037809 | Slovakia |
| Registration Number | 35875551 | Slovakia |
Details published by OFAC
| Address | Bratislava, Slovakia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)