Base
OFAC SDNEntity PL

INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA — Export Control Restrictions & BIS Screening

OFAC SDN · PL · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (5)

TypeNumberCountry
V.A.T. Number8212655098PL
Registration Number0000724475PL
Tax ID No.368738723PL
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Organization Established Date10 Nov 2017—

Addresses (1)

Brzeska 97, lok. 211, Siedlce, 08-110, PL

Also Known As (1)

INTER-TRANS SP Z OO

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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