FEOC
OFAC SDNCriticalEntity

DOO RAD 028 ZVECAN

🇷🇸Serbia33990

FEOC Flagged

DOO RAD 028 ZVECAN 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
DOO RAD 028 ZVECAN
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: DOO RAD 028 ZVECAN#33990
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DOO RAD 028 ZVECAN
Serbia

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

Also known as

DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN

Known addresses

  • Prote Stojana 4/2, Zvecan, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 20 Jan 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 108374390 (Serbia); Linked To: STEVIC, Radule.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33990",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33990",
  "entity_name": "DOO RAD 028 ZVECAN",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN"
  ],
  "addresses": [
    "Prote Stojana 4/2, Zvecan, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33990",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 20 Jan 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 108374390 (Serbia); Linked To: STEVIC, Radule.",
    "tonnage": "-0- ",
    "sdn_name": "DOO RAD 028 ZVECAN",
    "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.