OFAC SDNCriticalEntity

MELVALE CORPORATION DOO BEOGRAD

🇷🇸Serbia28122

FEOC Flagged

MELVALE CORPORATION 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

MELVALE CORPORATION 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: MELVALE CORPORATION DOO BEOGRAD#28122

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MELVALE CORPORATION 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

PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD

Known addresses

Tadeusa Koscuska 56, Belgrade 11000, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 104150191 (Serbia); Registration Number 20100575 (Serbia); Linked To: SARENAC, Nebojsa.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28122",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28122",
  "entity_name": "MELVALE CORPORATION DOO BEOGRAD",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD"
  ],
  "addresses": [
    "Tadeusa Koscuska 56, Belgrade 11000, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28122",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 104150191 (Serbia); Registration Number 20100575 (Serbia); Linked To: SARENAC, Nebojsa.",
    "tonnage": "-0- ",
    "sdn_name": "MELVALE CORPORATION 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.