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Kaldera Company El PGP d.o.o.

Sanctioned entity
TypeCompany[sources]
NameKaldera Company El PGP d.o.o.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBosnia and Herzegovina[sources]
Registration numbernot available[sources]
Unique Entity IDL6ZFQLFUMG55[sources]
AddressKOBATOVCI BB, 78250 LAKTASI, BIH[sources]
Source linkhome.treasury.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-f149bc827fac5f0fad037d30cee3f9b538a714ae · usgsa-s4mrtl98d · ofac-49565

For experts: raw data explorer