ListsOFAC SDN › ofac_sdn-44216

MCI TRADING DOO BEOGRAD PALILULA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44216.

Programs

RUSSIA-EO14024

Names and aliases

MCI TRADING DOO BEOGRAD PALILULAprimary
MCI DOO BEOGRADalias (strong)

Identifiers

Tax ID No.104545548Serbia
Registration Number20186909Serbia

Details

CountriesSerbia Serbia
AddressesMirocka 1/1 Belgrade 11060 Serbia

Remarks (as published)

(Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)

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.