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Fruit Eco d.o.o. Gradiska

Sanctioned entity
TypeCompany[sources]
NameFRUIT ECO D.O.O. GRADISKA · Fruit Eco d.o.o. Gradiska · Fruit Eco doo Gradiska[sources]
Other nameDrustvo sa ogranicenom odgovornoscu za proizvodnju i promet voca i povrca Fruit Eco d.o.o. Gornji Podgradci, Gradiska · Fruit Eco d.o.o.[sources]
Incorporation datenot available[sources]
JurisdictionBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
PermID5086834677[sources]
Registration number1-16289-00[sources]
Tax Number4402717080004[sources]
StatusActive[sources]
AddressBosnia and Herzegovina · Gornji Podgradci BB, 78400 Gradiska[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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-45550 · permid-5086834677

For experts: raw data explorer