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GOODFORWARDING DOO BEOGRAD

Sanctioned entity

GOODFORWARDING DOO BEOGRAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOODFORWARDING DOO BEOGRAD · GoodForwarding doo Beograd · Goodforwarding DOO Beograd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
PermID	`5087094144`				[sources]
Registration number	`21801135` · `TY9PLDKVPWJ9`				[sources]
Tax Number	`113097773`				[sources]
Status	Active				[sources]
Address	JURIJA GAGARINA 231, 11070 BELGRADE, SRB · Jurija Gagarina 231, 11070 Belgrade · Jurija Gagarina 231, BEOGRAD, Serbia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-02-23

Relationships

Address
Full address	Country
Jurija Gagarina 231, 11070 Belgrade	Serbia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087094144 · ofac-47201 · usgsa-s4mrs26d2 · ua-nazk-company-12653

For experts: raw data explorer

Factsheet Data sources

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