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KALDERA COMPANY EL PGP D.O.O.

Sanctioned entity
TypeOrganization[sources]
NameKALDERA COMPANY EL PGP D.O.O. · Kaldera Company EL PGP d.o.o.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBosnia & Herzegovina[sources]
Registration numberL6ZFQLFUMG55[sources]
Tax Number4401185190004[sources]
Unique Entity IDL6ZFQLFUMG55[sources]
Statusnot available[sources]
AddressKOBATOVCI BB, 78250 LAKTASI, BIH · Kobatovci BB, 78250 Laktasi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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


Source data IDs: usgsa-s4mrtl98d · ofac-49565

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