| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA · Falcon Strategic Solutions D.O.O. · Falcon Strategic Solutions DOO | [sources] | |||
| Other name | Falcon Strategic Solutions DOO Beograd-Palilula | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Serbia | [sources] | |||
| Registration number | 21348953 | [sources] | |||
| Tax Number | 110427636 | [sources] | |||
| Unique Entity ID | F9NWMMUR8WG3 · JHXMLUM31LB5 | [sources] | |||
| Address | TODORA MANOJLOVICA 28, 11060 BELGRADE, SRB · Todora Manojlovica 28, 11060 Belgrade | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA)
(also FALCON STRATEGIC SOLUTIONS DOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf4k · ofac-28120 · ofac-pr-839dcdbdecc6eed44b0dd93d35ff8d439f3c2248 · usgsa-s4mrbcfw4For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Todora Manojlovica 28, 11060 Belgrade | Serbia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Slobodan Tesic Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |