OFAC SDNCriticalEntity

VELCOM TRADE DOO BEOGRAD

🇷🇸Serbia28121

FEOC Flagged

VELCOM TRADE 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

VELCOM TRADE 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: VELCOM TRADE DOO BEOGRAD#28121

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VELCOM TRADE 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

VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD

Known addresses

Tadeusa Koscuskog 56, Belgrade 11000, Serbia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 102858071 (Serbia); Registration Number 17499858 (Serbia); Linked To: ANDRIC, Goran.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28121",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28121",
  "entity_name": "VELCOM TRADE DOO BEOGRAD",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [
    "VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD"
  ],
  "addresses": [
    "Tadeusa Koscuskog 56, Belgrade 11000, Serbia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28121",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 102858071 (Serbia); Registration Number 17499858 (Serbia); Linked To: ANDRIC, Goran.",
    "tonnage": "-0- ",
    "sdn_name": "VELCOM TRADE 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.