OrganisationCurrently listed

Doncoaltrade Sp Z O O

Listed by OFAC SDN (US)
Poland

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23579

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23579</uid>
    <lastName>DONCOALTRADE SP Z O O</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MELNYCHUK, Oleksandr)</remarks>
    <programList>
      <program>UKRAINE-EO13660</program>
    </programList>
    <idList>
      <id>
        <uid>15049</uid>
        <idType>Registration ID</idType>
        <idNumber>0000421465</idNumber>
        <idCountry>Poland</idCountry>
      </id>
      <id>
        <uid>143959</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>35663</uid>
        <address1>Ul. Barbary 21</address1>
        <city>Katowice</city>
        <stateOrProvince>woj. Slaskie, pow. M. Katowice</stateOrProvince>
        <postalCode>40-053</postalCode>
        <country>Poland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DONCOALTRADE SP Z O O
Programmes / regimes: UKRAINE-EO13660
Countries: Poland
Addresses: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053, Poland
Identifiers: Registration ID: 0000421465
Linked to (per list): MELNYCHUK, Oleksandr
Remarks: (Linked To: MELNYCHUK, Oleksandr)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.