ListsOFAC SDN › ofac_sdn-56402

SMART DIGITAL IDEAS DOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56402.

Programs

CAATSA - RUSSIA, CYBER4

Names and aliases

SMART DIGITAL IDEAS DOOprimary

Identifiers

Tax ID No.113294246Serbia
Business Registration Number21840823Serbia

Details

CountriesSerbia Serbia
AddressesJurija Gagarina 231, Lok 329 Belgrade Serbia

Remarks (as published)

(Linked To: AEZA GROUP LLC)

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.