Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Entity Programs BALKANS Designated Dec 16, 2004 Addresses 12 Pop Lukina Belgrade Serbia Shared addresses Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show .
12 Pop Lukina, Belgrade, Serbia 1 other listed party shares this address
Identifiers Registration ID: 17317105 (Serbia) Tax ID No.: 100036386 (Serbia) Remarks juice manufacturer
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