T.G.A. D.O.O. za Trgovinu i Usluge OFAC sanctioned

Organization · HR · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID
40755148
Type
Organization
Sanctions program
US-RUSHAR
Country
HR
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

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