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Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar

Sanctioned entity
TypeCompany[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 · IBC MNE International Business Corporation DOO Bar · INTERNATIONAL BUSINESS CORPORATION DOO BAR · International Business Corporation DOO Bar[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMontenegro[sources]
ID Number2829908[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number50601731 · Y2GVXHFBCGS7 · Z5HVSJVX2SC9[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 SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-50938 · usgsa-s4mrtxpcd · usgsa-s4mrtxm85 · oc-companies-me-50601731

For experts: raw data explorer