Lists › OFAC SDN › ofac_sdn-50938
DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50938.
Programs
Names and aliases
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR | primary |
| INTERNATIONAL BUSINESS CORPORATION DOO BAR | alias (strong) |
| IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR | alias (strong) |
Identifiers
| Registration Number | 50601731 | Montenegro |
Details
| Countries |  Montenegro |
| Addresses | Popa Dukljanina Br. 2A Bar Montenegro |
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.