TGA DOO ZA TRGOVINU I USLUGE
Restricted
TGA DOO ZA TRGOVINU I USLUGE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TGA DOO ZA TRGOVINU I USLUGE is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which TGA DOO ZA TRGOVINU I USLUGE is known as:
- T.G.A. D.O.O
- T.G.A. D.O.O.
Country
Croatia
Our sanctions database shows 3 different Addresses for TGA DOO ZA TRGOVINU I USLUGE:
Address 1 : Trg zrtava fasizma 6 Zagreb 10000 Croatia
Address 2 : Trg zrtava fasizma 6 Zagreb 10000 Croati
Address 3 : Trg zrtava fasizma 6 Zagreb Croatia 10000
ID Details
ID NUMBER : 26 Feb 2010
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 02617846
ID TYPE : Registration Number
ID NUMBER : 13620997820
ID TYPE : Tax ID No.
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TGA DOO ZA TRGOVINU I USLUGE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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