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MCI Trading DOO Beograd Palilula

Sanctioned
MCI DOO Beograd
Type
organization
Subtype
Country
Serbia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44216
Asset freeze
2023-07-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MCI DOO BeogradAlias
    OFAC ↗
    Record provenance
    ID
    44216
    SHA-256
    ad071ff9056dbf505b212946f6ab3b502f432c9b67b03fc8fa873c1e5c0d2e60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MCI Trading DOO Beograd PalilulaPrimary name
    OFAC ↗
    Record provenance
    ID
    44216
    SHA-256
    ad071ff9056dbf505b212946f6ab3b502f432c9b67b03fc8fa873c1e5c0d2e60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44216OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44216
    SHA-256
    ceb80d85de0d3e7514b4e92230294ebb2023d3685b6600a479e1f27bd2a066b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 104545548TAX_ID
    Country: Serbia
    OFAC ↗
    Record provenance
    ID
    44216
    SHA-256
    ceb80d85de0d3e7514b4e92230294ebb2023d3685b6600a479e1f27bd2a066b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20186909REGISTRATION_NUMBER
    Country: Serbia
    OFAC ↗
    Record provenance
    ID
    44216
    SHA-256
    ceb80d85de0d3e7514b4e92230294ebb2023d3685b6600a479e1f27bd2a066b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SerbiaOperation
    OFAC ↗
    Record provenance
    ID
    44216
    SHA-256
    ad071ff9056dbf505b212946f6ab3b502f432c9b67b03fc8fa873c1e5c0d2e60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)