3 ms·
From a 2019 Worldcheck copy, and OFAC SDN https://www.treasury.gov/ofac/downloads/sdnlist.txt https://www.treasury.gov/ofac/downloads/sdnlist.txt > TARDIGRADE
by baybal2 6y ago
From a 2019 Worldcheck copy, and OFAC SDN https://www.treasury.gov/ofac/downloads/sdnlist.txt https://www.treasury.gov/ofac/downloads/sdnlist.txt
> TARDIGRADE LIMITED, Dimitriados 1, Limassol 4004, Cyprus;
Registration Number C378737 (Cyprus) [GLOMAG] (Linked To: TESIC,
Slobodan).
> TESIC, Slobodan (a.k.a. SLOBODAN, Tezic), Serbia; DOB 21 Dec 1958;
POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen
Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct
2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019
(individual) [GLOMAG].
> [GLOMAG]: Executive Order 13818 - Global Magnitsky;
- athms 6y agoYou are misspelling TARĐIGRADE. That word is Serbian, not English. The Latin form of the language has the letters /d/ (upper "D" and lower "d") and /dz/ (upper "Đ" and lower "đ"). There is also a TARGET TRANSPORTATION LIMITED on the list. PayPal, in their infinite stupidity, would probably block transfers to the retailer Target.