Re:PayPal is currently blocking all transactions containing ...
by athms on Sunday September 13, 2020 @03:14PM
(#24463174)
You are misspelling TARĐIGRADE. That word is Serbian, not English. The Latin form of the language has the letters /d/ (upper "D" and lower "d") and /dz/ (upper "Đ" and lower "đ").
There is also a TARGET TRANSPORTATION LIMITED on the list. PayPal, in their infinite stupidity, would probably block transfers to the retailer Target.
> TARDIGRADE LIMITED, Dimitriados 1, Limassol 4004, Cyprus; Registration Number C378737 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan).
> TESIC, Slobodan (a.k.a. SLOBODAN, Tezic), Serbia; DOB 21 Dec 1958; POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct 2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019 (individual) [GLOMAG].
> [GLOMAG]: Executive Order 13818 - Global Magnitsky;