OFAC UID 50938 · SDN · Entity

DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • INTERNATIONAL BUSINESS CORPORATION DOO BAR · a.k.a.
  • IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR · a.k.a.

Addresses

  • Popa Dukljanina Br. 2A Bar Montenegro

Identifiers

  • Registration Number: 50601731 (Montenegro)
  • Identification Number: 2829908 (Montenegro)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.