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Global Liberty d.o.o. Laktasi

Sanctioned entity
TypeCompany[sources]
NameGLOBAL LIBERTY D.O.O. LAKTASI · Global Liberty d.o.o. Laktasi · Global Liberty doo Laktasi[sources]
Other nameDrustvo sa ogranicenom odgovornoscu Global Liberty Laktasi · Global Liberty d.o.o.[sources]
Incorporation datenot available[sources]
JurisdictionBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
PermID5086926130[sources]
Registration number57-01-0286-14[sources]
Tax Number4403756190000[sources]
StatusActive[sources]
AddressGradiska cesta 57, 78250 Laktasi · Gradiska cesta 57, Laktasi 78250 ~,~ BOSNIA AND HERZEGOVINA, Corporate, Bosnia and Herzegovina[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Data3,099

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-45553 · permid-5086926130

For experts: raw data explorer