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IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDrustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar · IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR · INTERNATIONAL BUSINESS CORPORATION DOO BAR[sources]
Other nameIBC MNE International Business Corporation DOO Bar · International Business Corporation DOO Bar[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMontenegro[sources]
ID Number2829908[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number50601731[sources]
Unique Entity IDY2GVXHFBCGS7 · Z5GSB2WE8VK5 · Z5HVSJVX2SC9[sources]
AddressPOPA DUKLJANINA BR. 2A, BAR, MNE · Popa Dukljanina Br. 2A Bar Montenegro · Popa Dukljanina Br. 2A, Bar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INTERNATIONAL BUSINESS CORPORATION DOO BAR, IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR)

US SAM Procurement Exclusions,

(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR)

US SAM Procurement Exclusions,

(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

OpenCorporates792

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-me-50601731 · tw-shtc-414e6c4669a101e14f53c5f2eda78a15b37d2749 · usgsa-s4mrtxpcc · ofac-50938 · tw-shtc-f7f5c9e8d4917ee2fa393671e692d80a9a42bc2d · usgsa-s4mrtxm85 · usgsa-s4mrtxpcd

For experts: raw data explorer