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Falcon Strategic Solutions D.O.O.

Sanctioned entity
TypeCompany[sources]
NameFALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA · Falcon Strategic Solutions D.O.O. · Falcon Strategic Solutions DOO[sources]
AliasFalcon Strategic Solutions DOO Beograd-Palilula[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySerbia[sources]
Registration number21348953[sources]
Tax Number110427636[sources]
Unique Entity IDF9NWMMUR8WG3 · JHXMLUM31LB5[sources]
AddressTODORA MANOJLOVICA 28, 11060 BELGRADE, SRB · Todora Manojlovica 28, 11060 Belgrade[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA)

US SAM Procurement Exclusions,

(also FALCON STRATEGIC SOLUTIONS DOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

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 Exclusions105,564

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 Releases7,234

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

External dataset · United States · OFAC


Source data IDs: ofac-28120 · usgsa-s4mrbcfw4 · usgsa-s4mrbcf4k · ofac-pr-839dcdbdecc6eed44b0dd93d35ff8d439f3c2248

For experts: raw data explorer