Lists › OFAC SDN › ofac_sdn-44216
MCI TRADING DOO BEOGRAD PALILULA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44216.
Programs
Names and aliases
| MCI TRADING DOO BEOGRAD PALILULA | primary |
| MCI DOO BEOGRAD | alias (strong) |
Identifiers
| Tax ID No. | 104545548 | Serbia |
| Registration Number | 20186909 | Serbia |
Details
| Countries | |
| Addresses | Mirocka 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.