Organization

IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR

Sanctioned entity

Montenegro. Named in 4 sanctions listings.

Screen this subject

Summary

(also IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR, INTERNATIONAL BUSINESS CORPORATION DOO BAR)

(also DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR)

Sanctions and listings4

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50938treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number2829908
ID number50601731
Registration number50601731
Registration number50601731Montenegro
Identification number2829908Montenegro

Other names4

Also known as4

IBC MNE International Business Corporation DOO BarInternational Business Corporation DOO BarINTERNATIONAL BUSINESS CORPORATION DOO BARDrustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar

Addresses2

  • Popa Dukljanina Br. 2A, Bar

  • Popa Dukljanina Br. 2A Bar Montenegro

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