Statements: Falcon Strategic Solutions DOO

Canonical ID: NK-Rtxy7E4w4w8QK4XPyuJdpi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTODORA MANOJLOVICA 28, 11060 BELGRADE, SRBengus_sam_exclusionsusgsa-s4mrbcf4k
Organization:addressTodora Manojlovica 28, 11060 Belgradeengus_ofac_sdnofac-28120
Organization:addressEntityaddr-6aa2132d14b5d22fe030c3278e750728e82774e2engus_ofac_sdnofac-28120
Organization:aliasFalcon Strategic Solutions DOO Beograd-Palilulaengus_ofac_sdnofac-28120
Organization:countryrsengus_ofac_sdnofac-28120
LegalEntity:countryrsengus_sam_exclusionsusgsa-s4mrbcf4k
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf4k
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfw4
LegalEntity:idd6dc920ae6a336ab59214a339e11d141ded72895engus_sam_exclusionsusgsa-s4mrbcfw4
Organization:id66dc253e74564758588307cbc8f7cbdcafa53720engus_ofac_sdnofac-28120
Organization:id40a0be638ba0f9aa63d40f7f669cfa10912e8f8fus_trade_cslofac-28120
LegalEntity:id45811b1f1c62e26ed441d9c3e7c404d8faa9b1b9engus_sam_exclusionsusgsa-s4mrbcf4k
LegalEntity:nameFALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULAengus_sam_exclusionsusgsa-s4mrbcfw4
Organization:nameFalcon Strategic Solutions DOOengus_ofac_sdnofac-28120
LegalEntity:nameFALCON STRATEGIC SOLUTIONS DOOengus_sam_exclusionsusgsa-s4mrbcf4k
Organization:nameFALCON STRATEGIC SOLUTIONS DOOus_trade_cslofac-28120
LegalEntity:notes(also FALCON STRATEGIC SOLUTIONS DOO)engus_sam_exclusionsusgsa-s4mrbcfw4
LegalEntity:notes(also FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA)engus_sam_exclusionsusgsa-s4mrbcf4k
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28120
Organization:registrationNumber21348953engus_ofac_sdnofac-28120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28120engus_ofac_sdnofac-28120
Organization:taxNumber110427636engus_ofac_sdnofac-28120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf4k
Organization:topicssanctionengus_ofac_sdnofac-28120
Organization:topicssanctionus_trade_cslofac-28120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfw4
LegalEntity:uniqueEntityIdJHXMLUM31LB5engus_sam_exclusionsusgsa-s4mrbcfw4
LegalEntity:uniqueEntityIdF9NWMMUR8WG3engus_sam_exclusionsusgsa-s4mrbcf4k
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting