Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.

● Active Sanction | Registry ID: 33988 | Last Updated: 2021-12-08

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Organization Established Date 20 Aug 2002
Organization Type: Wholesale of other machinery and equipment

Official IDs

  • Registration Number:
    80673094

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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