Statements: Goodforwarding DOO Beograd

Canonical ID: NK-6BNGLncxAGdPcWz6PDoWN2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJurija Gagarina 231, 11070 Belgradeengus_ofac_sdnofac-47201
Company:addressJurija Gagarina 231, BEOGRAD, Serbiapermidpermid-5087094144
LegalEntity:addressJURIJA GAGARINA 231, 11070 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrs26d2
Organization:addressEntityaddr-6ae735df4f58464a9c230dc493ff3b1b2ab37f16engus_ofac_sdnofac-47201
Organization:countryrsengus_ofac_sdnofac-47201
Company:countryrspermidpermid-5087094144
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrs26d2
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26d2
Organization:id184ba3d35f7de4da90dcc760db198b68f02388d4us_trade_cslofac-47201
Company:id79874e95ad3203393336f08972255fa78ac1d714permidpermid-5087094144
LegalEntity:ide41b5588b8544923eb9e4d0456900287ddc3ec37engus_sam_exclusionsusgsa-s4mrs26d2
Organization:id70950bb2632945d91710f1db3b5bd1e3af40e8c0engus_ofac_sdnofac-47201
Company:jurisdictionrspermidpermid-5087094144
Organization:nameGOODFORWARDING DOO BEOGRADus_trade_cslofac-47201
LegalEntity:nameGOODFORWARDING DOO BEOGRADengus_sam_exclusionsusgsa-s4mrs26d2
Company:nameGoodForwarding doo Beogradpermidpermid-5087094144
Organization:nameGoodforwarding DOO Beogradengus_ofac_sdnofac-47201
Company:permId5087094144permidpermid-5087094144
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47201
Organization:registrationNumber21801135engus_ofac_sdnofac-47201
Company:sourceUrl https://permid.org/1-5087094144permidpermid-5087094144
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47201engus_ofac_sdnofac-47201
Company:statusActivepermidpermid-5087094144
Organization:taxNumber113097773engus_ofac_sdnofac-47201
Organization:topicssanctionengus_ofac_sdnofac-47201
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26d2
Organization:topicssanctionus_trade_cslofac-47201
LegalEntity:uniqueEntityIdTY9PLDKVPWJ9engus_sam_exclusionsusgsa-s4mrs26d2
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