Canonical ID: NK-Rtxy7E4w4w8QK4XPyuJdpi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TODORA MANOJLOVICA 28, 11060 BELGRADE | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
Organization:address | Todora Manojlovica 28, 11060 Belgrade | eng | us_ofac_sdn | ofac-28120 | |||
Organization:addressEntity | addr-08d966c7c44f934f92b297e03599713e6f6f941b | us_ofac_sdn | ofac-28120 | ||||
Organization:alias | Falcon Strategic Solutions DOO Beograd-Palilula | eng | us_ofac_sdn | ofac-28120 | |||
Organization:country | rs | us_ofac_sdn | ofac-28120 | ||||
LegalEntity:country | rs | us_sam_exclusions | usgsa-s4mrbcf4k | ||||
Company:country | rs | ext_us_ofac_press_releases | ofac-pr-839dcdbdecc6eed44b0dd93d35ff8d439f3c2248 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfw4 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf4k | ||||
Company:id | 9044cb70112a40f80b4968e4f417451af0978cb3 | ext_us_ofac_press_releases | ofac-pr-839dcdbdecc6eed44b0dd93d35ff8d439f3c2248 | ||||
LegalEntity:id | 2d4952163f3769f418c1e1e69f5de2ca00f43e24 | us_sam_exclusions | usgsa-s4mrbcf4k | ||||
LegalEntity:id | 09e15f0e54dfbeec671c2a4b1e501d9438817d0f | us_sam_exclusions | usgsa-s4mrbcfw4 | ||||
Organization:id | 93e35b3604b13adceeebe8ba676ebe434b458888 | us_ofac_sdn | ofac-28120 | ||||
Organization:id | 40a0be638ba0f9aa63d40f7f669cfa10912e8f8f | us_trade_csl | ofac-28120 | ||||
Organization:name | FALCON STRATEGIC SOLUTIONS DOO | us_trade_csl | ofac-28120 | ||||
Organization:name | Falcon Strategic Solutions DOO | eng | us_ofac_sdn | ofac-28120 | |||
Company:name | Falcon Strategic Solutions D.O.O. | eng | ext_us_ofac_press_releases | ofac-pr-839dcdbdecc6eed44b0dd93d35ff8d439f3c2248 | |||
LegalEntity:name | FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||
LegalEntity:name | FALCON STRATEGIC SOLUTIONS DOO | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
LegalEntity:notes | (also FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA) | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
LegalEntity:notes | (also FALCON STRATEGIC SOLUTIONS DOO) | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28120 | |||
Organization:registrationNumber | 21348953 | eng | us_ofac_sdn | ofac-28120 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28120 | us_ofac_sdn | ofac-28120 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-839dcdbdecc6eed44b0dd93d35ff8d439f3c2248 | ||||
Organization:taxNumber | 110427636 | eng | us_ofac_sdn | ofac-28120 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf4k | ||||
Organization:topics | sanction | us_trade_csl | ofac-28120 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28120 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfw4 | ||||
LegalEntity:uniqueEntityId | F9NWMMUR8WG3 | eng | us_sam_exclusions | usgsa-s4mrbcf4k | |||
LegalEntity:uniqueEntityId | JHXMLUM31LB5 | eng | us_sam_exclusions | usgsa-s4mrbcfw4 | |||