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MARKOM METAL COMMERCE DOO ZVECAN

Sanctioned entity
TypeCompany[sources]
NameMARKOM METAL COMMERCE DOO ZVECAN · Markom Metal Commerce doo Grabovac[sources]
Other nameMarkom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovac[sources]
Incorporation date[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
PermID5083536257[sources]
Registration numbernot available[sources]
V.A.T. Identifier105767318[sources]
StatusActive[sources]
Address37240 Grabovac · Grabovac 37240 ~~ SERBIA, Corporate, Serbia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-33993 · permid-5083536257

For experts: raw data explorer