OFAC SDNCriticalEntity

TEHNOGLOBAL SYSTEMS DOO BEOGRAD

🇷🇸Serbia23287

FEOC Flagged

TEHNOGLOBAL SYSTEMS DOO BEOGRAD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSerbia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TEHNOGLOBAL SYSTEMS DOO BEOGRAD

Serbia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TEHNOGLOBAL SYSTEMS DOO BEOGRAD#23287

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TEHNOGLOBAL SYSTEMS DOO BEOGRAD

Serbia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CALIDUS TRADE DOOCALIDUS TRADE DOO BEOGRAD

Known addresses

Maglajska 19 11000, Beograd 6, Beograd, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Registration ID 20295066 (Serbia); Tax ID No. 105012258; Linked To: TESIC, Slobodan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23287",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23287",
  "entity_name": "TEHNOGLOBAL SYSTEMS DOO BEOGRAD",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "CALIDUS TRADE DOO",
    "CALIDUS TRADE DOO BEOGRAD"
  ],
  "addresses": [
    "Maglajska 19 11000, Beograd 6, Beograd, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23287",
    "program": "GLOMAG",
    "remarks": "Registration ID 20295066 (Serbia); Tax ID No. 105012258; Linked To: TESIC, Slobodan.",
    "tonnage": "-0- ",
    "sdn_name": "TEHNOGLOBAL SYSTEMS DOO BEOGRAD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.