FEOC
OFAC SDNCriticalEntity

DOO MM KOM INTER BLUE DONJI JASENOVIK

🇷🇸Serbia33882

FEOC Flagged

DOO MM KOM INTER BLUE DONJI JASENOVIK 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 MM KOM INTER BLUE DONJI JASENOVIK
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 MM KOM INTER BLUE DONJI JASENOVIK#33882
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DOO MM KOM INTER BLUE DONJI JASENOVIK
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 TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK

Known addresses

  • Donji Jasenovik 38228, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 08 Mar 2013; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 107969124 (Serbia); Linked To: RADISAVLJEVIC, Miljan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33882",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33882",
  "entity_name": "DOO MM KOM INTER BLUE DONJI JASENOVIK",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK"
  ],
  "addresses": [
    "Donji Jasenovik 38228, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33882",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 08 Mar 2013; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 107969124 (Serbia); Linked To: RADISAVLJEVIC, Miljan.",
    "tonnage": "-0- ",
    "sdn_name": "DOO MM KOM INTER BLUE DONJI JASENOVIK",
    "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.