SDN list · entry 35012
NERO DRINKS COMPANY LIMITED
Yes. NERO DRINKS COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 35012, added on April 11, 2022. OFAC lists 2 other names 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 | TCO |
| Type | company or organisation |
| Added to the list | April 11, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NERO DRINKS COMPANY LIMITED | Primary name | strong |
| Nero Drinks Company SL | A.K.A. | strong |
| Nero Vodka | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | SC591051 | United Kingdom |
| Tax ID No. | B93681724 | Spain |
Details published by OFAC
| Address | 15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE, United KingdomUnit 20310, PO Box 6945, London, W1A 6US, United KingdomC Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain |
|---|
Legal basis
- Executive Order 13581 (TCO)