NOVI PAZAR-PUT D.O.O. NOVI PAZAR SDN — Treasury

Specially Designated Nationals List · Entity · RS · view upstream ↗

Why on the list

(Linked To: INKOP DOO CUPRIJA)

Programs

GLOMAG

Key facts

CSL entity number: 33880
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RS
Aliases tracked: 1

Aliases / AKAs

DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗