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Canonical ID: NK-KD7Vze6AokrvbdB6cmgPQs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Popa Dukljanina Br. 2A Bar Montenegro | tw_shtc | tw-shtc-414e6c4669a101e14f53c5f2eda78a15b37d2749 | ||||
LegalEntity:address | POPA DUKLJANINA BR. 2A, BAR, MNE | eng | us_sam_exclusions | usgsa-s4mrtxpcd | |||
LegalEntity:address | POPA DUKLJANINA BR. 2A, BAR, MNE | eng | us_sam_exclusions | usgsa-s4mrtxm85 | |||
Organization:address | Popa Dukljanina Br. 2A, Bar | eng | us_ofac_sdn | ofac-50938 | |||
LegalEntity:address | POPA DUKLJANINA BR. 2A, BAR, MNE | eng | us_sam_exclusions | usgsa-s4mrtxpcc | |||
Organization:addressEntity | addr-574e2a2054c0b19960586c7c397a49ed8a2ed1dd | eng | us_ofac_sdn | ofac-50938 | |||
Organization:alias | IBC MNE International Business Corporation DOO Bar | eng | us_ofac_sdn | ofac-50938 | |||
Organization:alias | International Business Corporation DOO Bar | eng | us_ofac_sdn | ofac-50938 | |||
LegalEntity:alias | IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR | tw_shtc | tw-shtc-414e6c4669a101e14f53c5f2eda78a15b37d2749 | ||||
LegalEntity:alias | INTERNATIONAL BUSINESS CORPORATION DOO BAR | tw_shtc | tw-shtc-414e6c4669a101e14f53c5f2eda78a15b37d2749 | ||||
Company:country | me | eng | ext_us_ofac_press_releases | NK-KD7Vze6AokrvbdB6cmgPQs | |||
LegalEntity:country | me | eng | us_sam_exclusions | usgsa-s4mrtxpcc | |||
LegalEntity:country | me | eng | us_sam_exclusions | usgsa-s4mrtxm85 | |||
LegalEntity:country | me | eng | us_sam_exclusions | usgsa-s4mrtxpcd | |||
Organization:country | me | eng | us_ofac_sdn | ofac-50938 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm85 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpcc | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpcd | |||
Company:id | fab4f9e89fe090d5648a52ad73264ec2abb1a6d3 | ext_us_ofac_press_releases | NK-KD7Vze6AokrvbdB6cmgPQs | ||||
Organization:id | 06100411d6a23ec44511b8995098c81ce79924c9 | us_trade_csl | ofac-50938 | ||||
LegalEntity:id | 42c0d46040ca5fdafaabeed8b6c45046bf0744d8 | eng | us_sam_exclusions | usgsa-s4mrtxpcc | |||
Organization:id | 530825d6e146d6436b42da3d4810ee2d7dab5895 | eng | us_ofac_sdn | ofac-50938 | |||
Company:id | 3536b76ef1c1114af45ed8968d6467fdf59096da | opencorporates | oc-companies-me-50601731 | ||||
LegalEntity:id | 89283913021dc246a61f12e657b9e2b9a9c831cf | tw_shtc | tw-shtc-414e6c4669a101e14f53c5f2eda78a15b37d2749 | ||||
LegalEntity:id | 09cb3cfe0d649fba98a7d208d49d16cf991ec214 | eng | us_sam_exclusions | usgsa-s4mrtxm85 | |||
LegalEntity:id | 792bca1957a02793c3ee89f65754f9d2918de5ea | eng | us_sam_exclusions | usgsa-s4mrtxpcd | |||
Organization:idNumber | 2829908 | eng | us_ofac_sdn | ofac-50938 | |||
LegalEntity:name | INTERNATIONAL BUSINESS CORPORATION DOO BAR | eng | us_sam_exclusions | usgsa-s4mrtxpcc | |||
Organization:name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR | us_trade_csl | ofac-50938 | ||||
LegalEntity:name | IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR | eng | us_sam_exclusions | usgsa-s4mrtxpcd | |||
Organization:name | Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar | eng | us_ofac_sdn | ofac-50938 | |||
LegalEntity:name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR | tw_shtc | tw-shtc-414e6c4669a101e14f53c5f2eda78a15b37d2749 | ||||
LegalEntity:name | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR | eng | us_sam_exclusions | usgsa-s4mrtxm85 | |||
Company:name | Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar | eng | ext_us_ofac_press_releases | NK-KD7Vze6AokrvbdB6cmgPQs | |||
LegalEntity:notes | (also INTERNATIONAL BUSINESS CORPORATION DOO BAR, IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR) | eng | us_sam_exclusions | usgsa-s4mrtxm85 | |||
LegalEntity:notes | (also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR) | eng | us_sam_exclusions | usgsa-s4mrtxpcc | |||
LegalEntity:notes | (also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR) | eng | us_sam_exclusions | usgsa-s4mrtxpcd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/me/50601731 | opencorporates | oc-companies-me-50601731 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50938 | |||
Organization:registrationNumber | 50601731 | eng | us_ofac_sdn | ofac-50938 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-KD7Vze6AokrvbdB6cmgPQs | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50938 | eng | us_ofac_sdn | ofac-50938 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-414e6c4669a101e14f53c5f2eda78a15b37d2749 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50938 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50938 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpcd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpcc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm85 | |||
LegalEntity:uniqueEntityId | Z5GSB2WE8VK5 | eng | us_sam_exclusions | usgsa-s4mrtxpcc | |||
LegalEntity:uniqueEntityId | Y2GVXHFBCGS7 | eng | us_sam_exclusions | usgsa-s4mrtxm85 | |||
LegalEntity:uniqueEntityId | Z5HVSJVX2SC9 | eng | us_sam_exclusions | usgsa-s4mrtxpcd | |||