Lists › OFAC SDN › ofac_sdn-49364
BASSIRE GROUP DOO BEOGRAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49364.
Programs
Names and aliases
| BASSIRE GROUP DOO BEOGRAD | primary |
Identifiers
| Registration Number | 21884910 | Serbia |
| Tax ID No. | 113536030 | Serbia |
Details
| Countries |  Serbia |
| Addresses | Vlajkoviceva 12/3 Belgrade 11000 Serbia; Gospodar-Jevremova 9 Belgrade 11000 Serbia |
Remarks (as published)
(Linked To: LEVIN, Nikolai Aleksandrovich)
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.