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VELCOM TRADE DOO BEOGRAD

Sanctioned entity
TypeOrganization[sources]
NameMELVALE CORPORATION DOO BEOGRAD · VELCOM TRADE DOO BEOGRAD · VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD · Velcom Trade DOO Beograd[sources]
Other nameBEOGRAD STARI GRAD · PREDUZECE ZA PROIZVODNJU · PROMET I USLUGE MELVALE CORPORATION DOO · VELCOM TRADE DOO BEOGRAD · VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO · 1 more...[sources]
Legal formnot available[sources]
CountrySerbia[sources]
Registration number17499858[sources]
Tax Number102858071[sources]
Unique Entity IDTH83R94PMLJ9 · TSK3J256A8U7 · VFQUL6SE42J8[sources]
Statusnot available[sources]
AddressTADEUSA KOSCUSKA 56, 11000 BELGRADE, SRB · TADEUSA KOSCUSKOG 56, 11000 BELGRADE, SRB · Tadeusa Koscuskog 56, 11000 Belgrade[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions105,351

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrbcf4m · usgsa-s4mrbcf4l · usgsa-s4mrbcfw5 · ofac-28121 · NK-98DiBzHZDEQsaX3d6gauad

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