OFAC SDNCriticalEntity

FALCON STRATEGIC SOLUTIONS DOO

🇷🇸Serbia28120

FEOC Flagged

FALCON STRATEGIC SOLUTIONS DOO 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

FALCON STRATEGIC SOLUTIONS DOO

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: FALCON STRATEGIC SOLUTIONS DOO#28120

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FALCON STRATEGIC SOLUTIONS DOO

Serbia

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

Also known as

FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA

Known addresses

Todora Manojlovica 28, Belgrade 11060, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 110427636 (Serbia); Registration Number 21348953 (Serbia); Linked To: TESIC, Slobodan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28120",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28120",
  "entity_name": "FALCON STRATEGIC SOLUTIONS DOO",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA"
  ],
  "addresses": [
    "Todora Manojlovica 28, Belgrade 11060, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28120",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 110427636 (Serbia); Registration Number 21348953 (Serbia); Linked To: TESIC, Slobodan.",
    "tonnage": "-0- ",
    "sdn_name": "FALCON STRATEGIC SOLUTIONS DOO",
    "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.