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Melvale Corporation DOO Beograd

Sanctioned entity
TypeOrganization[sources]
NameMelvale Corporation DOO Beograd · PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD[sources]
Other namePreduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad[sources]
Legal formnot available[sources]
CountrySerbia[sources]
Registration number20100575[sources]
Tax Number104150191[sources]
Unique Entity IDRNZFJ7VMAKP4[sources]
Statusnot available[sources]
AddressTadeusa Koscuska 56, 11000 Belgrade[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MELVALE CORPORATION DOO BEOGRAD)

US SAM Procurement Exclusions,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,527

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

United States · GSA


Source data IDs: usgsa-s4mrbcfw6 · ofac-28122

For experts: raw data explorer