Lists › OFAC SDN › ofac_sdn-28121
VELCOM TRADE DOO BEOGRAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28121.
Programs
Names and aliases
| VELCOM TRADE DOO BEOGRAD | primary |
| VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD | alias (strong) |
Identifiers
| Registration Number | 17499858 | Serbia |
| Tax ID No. | 102858071 | Serbia |
Details
| Countries |  Serbia |
| Addresses | Tadeusa Koscuskog 56 Belgrade 11000 Serbia |
Remarks (as published)
(Linked To: ANDRIC, Goran)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.