{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier on the US OFAC SDN list","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":1,"new_today":0,"on_pages":1,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/slovakia/findings/ofac-ico/","records":[{"code":"SK-14781","indicator":"Supplier on the US OFAC SDN list","class_b":false,"subject":"Hotel Holding s.r.o.  Prevádzka ŠPORT HOTEL · IČO 45946892","buyer":"Agentúra pre rozvoj vidieka","amount":11797.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45946892","2019-12-10","2011-08-05","2023153495"],"id":"SK-14781","html":"https://worldwide-corruption.com/record/slovakia/findings/ofac-ico/SK-14781/","json":"https://worldwide-corruption.com/record/slovakia/findings/ofac-ico/SK-14781/index.json","why":"Indicator “Supplier on the US OFAC SDN list” computed from public data: Hotel Holding s.r.o.  Prevádzka ŠPORT HOTEL · IČO 45946892 — buyer Agentúra pre rozvoj vidieka, EUR 11,798.","facts":[["Company / subject","Hotel Holding s.r.o.  Prevádzka ŠPORT HOTEL · IČO 45946892",null],["IČO","45946892",null],["Buyer","Agentúra pre rozvoj vidieka",null],["Indicator","Supplier on the US OFAC SDN list",null],["Amount","EUR 11,798",null],["Found","4 October 2026",null],["Code","SK-14781",null],["Reference","45946892",null],["Reference","2019-12-10",null],["Reference","2011-08-05",null],["Reference","2023153495",null]],"entity":"d1b2fa8d"}]}