Lists › OFAC SDN › ofac_sdn-28123
ARANEKS DOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28123.
Programs
Names and aliases
| ARANEKS DOO | primary |
| ARANEKS DOO BEOGRAD-VOZDOVAC | alias (strong) |
Identifiers
| Registration Number | 21407429 | Serbia |
| Tax ID No. | 110965174 | Serbia |
Details
| Countries | |
| Addresses | Bulevar Oslobodenja 166 Belgrade 11010 Serbia |
Remarks (as published)
(Linked To: TESIC, Slobodan)
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.