NERO DRINKS COMPANY LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 35012	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 35012

list version published 2026-07-30

Recorded name	Kind
NERO DRINKS COMPANY LIMITED	Primary name
NERO DRINKS COMPANY SL	Alias
NERO VODKA	Alias

Programmes

TCO

Addresses recorded

15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE, United Kingdom
Unit 20310, PO Box 6945, London, W1A 6US, United Kingdom
C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE, United Kingdom",
    "Unit 20310, PO Box 6945, London, W1A 6US, United Kingdom",
    "C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}