Search OpenSanctions

Advanced

Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar

Sanctioned entity
TypeOrganization[sources]
NameDRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR · Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar · IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR[sources]
Other nameDRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR · IBC MNE International Business Corporation DOO Bar · International Business Corporation DOO Bar[sources]
Legal formnot available[sources]
CountryMontenegro[sources]
ID Number2829908[sources]
Registration number50601731 · Z5HVSJVX2SC9[sources]
Statusnot available[sources]
AddressPOPA DUKLJANINA BR. 2A, BAR, MNE · Popa Dukljanina Br. 2A, Bar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,654

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

United States · GSA


Source data IDs: ofac-50938 · usgsa-s4mrtxpcd

For experts: raw data explorer