Lists › OFAC SDN › ofac_sdn-28122
MELVALE CORPORATION DOO BEOGRAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28122.
Programs
Names and aliases
| MELVALE CORPORATION DOO BEOGRAD | primary |
| PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD | alias (strong) |
Identifiers
| Registration Number | 20100575 | Serbia |
| Tax ID No. | 104150191 | Serbia |
Details
| Countries |  Serbia |
| Addresses | Tadeusa Koscuska 56 Belgrade 11000 Serbia |
Remarks (as published)
(Linked To: SARENAC, Nebojsa)
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.