FEOC
OFAC SDNCriticalEntity

MCI TRADING DOO BEOGRAD PALILULA

🇷🇸Serbia44216

FEOC Flagged

MCI TRADING DOO BEOGRAD PALILULA 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
MCI TRADING DOO BEOGRAD PALILULA
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: MCI TRADING DOO BEOGRAD PALILULA#44216
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MCI TRADING DOO BEOGRAD PALILULA
Serbia

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

Also known as

MCI DOO BEOGRAD

Known addresses

  • Mirocka 1/1, Belgrade 11060, Serbia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 104545548 (Serbia); Registration Number 20186909 (Serbia); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44216",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44216",
  "entity_name": "MCI TRADING DOO BEOGRAD PALILULA",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "MCI DOO BEOGRAD"
  ],
  "addresses": [
    "Mirocka 1/1, Belgrade 11060, Serbia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44216",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 104545548 (Serbia); Registration Number 20186909 (Serbia); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH.",
    "tonnage": "-0- ",
    "sdn_name": "MCI TRADING DOO BEOGRAD PALILULA",
    "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.