OFAC SDNCriticalEntity

MARKOM METAL COMMERCE DOO ZVECAN

🇷🇸Serbia33993

FEOC Flagged

MARKOM METAL COMMERCE DOO 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

MARKOM METAL COMMERCE DOO 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: MARKOM METAL COMMERCE DOO ZVECAN#33993

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MARKOM METAL COMMERCE DOO 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

MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC

Known addresses

Grabovac 37240, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 23 Jun 2008; V.A.T. Number 105767318 (Serbia); Linked To: NEDELJKOVIC, Sinisa.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33993",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33993",
  "entity_name": "MARKOM METAL COMMERCE DOO ZVECAN",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC"
  ],
  "addresses": [
    "Grabovac 37240, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33993",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 23 Jun 2008; V.A.T. Number 105767318 (Serbia); Linked To: NEDELJKOVIC, Sinisa.",
    "tonnage": "-0- ",
    "sdn_name": "MARKOM METAL COMMERCE DOO 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.