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FALCON STRATEGIC SOLUTIONS DOO

Sanctioned entity

FALCON STRATEGIC SOLUTIONS DOO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FALCON STRATEGIC SOLUTIONS DOO · Falcon Strategic Solutions DOO				[sources]
Other name	FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA · Falcon Strategic Solutions DOO Beograd-Palilula				[sources]
Legal form	not available				[sources]
Country	Serbia				[sources]
Registration number	`21348953` · `F9NWMMUR8WG3`				[sources]
Tax Number	`110427636`				[sources]
Status	not available				[sources]
Address	TODORA MANOJLOVICA 28, 11060 BELGRADE, SRB · Todora Manojlovica 28, 11060 Belgrade				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Todora Manojlovica 28, 11060 Belgrade	Serbia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-09	-

Data sources

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)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-28120 · usgsa-s4mrbcf4k

For experts: raw data explorer

Factsheet Data sources

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