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Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar

Sanctioned entity

Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR · Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar · IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR				[sources]
Other name	DRUSTVO 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 date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Montenegro				[sources]
ID Number	`2829908`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`50601731` · `Y2GVXHFBCGS7` · `Z5HVSJVX2SC9`				[sources]
Address	POPA DUKLJANINA BR. 2A, BAR, MNE · Popa Dukljanina Br. 2A, Bar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-10-30

Relationships

Address
Full address	Country
Popa Dukljanina Br. 2A, Bar	Montenegro

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

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

Factsheet Data sources

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