Preduzece Za Proizvodnju Promet Trgovinu I Usluge Mm Kom Inter Blue Doo Donji Jasenovik

Sanctioned

Last update: 05/06/2026

Company name: Preduzece Za Proizvodnju Promet Trgovinu I Usluge Mm Kom Inter Blue Doo Donji Jasenovik

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Adverse info

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Frequently Asked Questions

1. Does Preduzece Za Proizvodnju Promet Trgovinu I Usluge Mm Kom Inter Blue Doo Donji Jasenovik have any sanctions?

Yes, Preduzece Za Proizvodnju Promet Trgovinu I Usluge Mm Kom Inter Blue Doo Donji Jasenovik is sanctioned by:

2. Can I receive AML sanctions alerts on Preduzece Za Proizvodnju Promet Trgovinu I Usluge Mm Kom Inter Blue Doo Donji Jasenovik?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Preduzece Za Proizvodnju Promet Trgovinu I Usluge Mm Kom Inter Blue Doo Donji Jasenovik:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.