Last Updated: January 19, 2026
NERO DRINKS COMPANY LIMITED
Aliases
NERO DRINKS COMPANY SL; NERO VODKA
Nationality
United Kingdom; Spain
Address
15 Cumbernauld Road, Stepps, Glasgow, G33 6LE, Scotland, United Kingdom; Unit 20310, PO Box 6945, London, W1A 6US, United Kingdom; C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain
Reg. ID
SC591051, Company Number; B93681724, Tax ID No.
Other Information
SDN
Date of listing
2022-04-11
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL