MCI TRADING DOO BEOGRAD PALILULA

Restricted

MCI TRADING DOO BEOGRAD PALILULA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which MCI TRADING DOO BEOGRAD PALILULA is known as:

Country

Serbia

Our sanctions database shows 2 different Addresses for MCI TRADING DOO BEOGRAD PALILULA:

Address 1 : Serbia

Address 2 : Mirocka 1/1 Belgrade Serbia 11060

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 104545548

ID TYPE : Tax ID No.

ID NUMBER : 20186909

ID TYPE : Registration Number

ID NUMBER : 104545548

ID TYPE : TIN Number

ID NUMBER : 20186909

ID TYPE : SRN Number

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MCI TRADING DOO BEOGRAD PALILULA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active