OFAC-SDNorganizationTCO
Is NERO DRINKS COMPANY LIMITED on a sanctions list?
Yes. NERO DRINKS COMPANY LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (2)
NERO DRINKS COMPANY SL·akaNERO VODKA·aka
Addresses
- 15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE, GB
- Unit 20310, PO Box 6945, London, W1A 6US, GB
- C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, ES
ID Documents
- Company Number: SC591051 · GB
- Tax ID No.: B93681724 · ES
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is NERO DRINKS COMPANY LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.