ListsOFAC SDN › ofac_sdn-28123

ARANEKS DOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28123.

Programs

GLOMAG

Names and aliases

ARANEKS DOOprimary
ARANEKS DOO BEOGRAD-VOZDOVACalias (strong)

Identifiers

Registration Number21407429Serbia
Tax ID No.110965174Serbia

Details

CountriesSerbia Serbia
AddressesBulevar 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.