Gradiska Drustvo Sa Ogranicenom Odgovornoscu Za Proizvodnju I Promet Voca I Povrca Fruit Eco Doo Gornji Podgradci

Sanctioned
Last update: 25/10/2025
Company name: Gradiska Drustvo Sa Ogranicenom Odgovornoscu Za Proizvodnju I Promet Voca I Povrca Fruit Eco Doo Gornji Podgradci

Sanctions

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[OFAC.BALKANS-EO14033] - Balkans-Related Sanctions Program BALKANS-EO14033

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Gradiska Drustvo Sa Ogranicenom Odgovornoscu Za Proizvodnju I Promet Voca I Povrca Fruit Eco Doo Gornji Podgradci have any sanctions?

Yes, Gradiska Drustvo Sa Ogranicenom Odgovornoscu Za Proizvodnju I Promet Voca I Povrca Fruit Eco Doo Gornji Podgradci is sanctioned by:

2. Can I receive AML sanctions alerts on Gradiska Drustvo Sa Ogranicenom Odgovornoscu Za Proizvodnju I Promet Voca I Povrca Fruit Eco Doo Gornji Podgradci?

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 Gradiska Drustvo Sa Ogranicenom Odgovornoscu Za Proizvodnju I Promet Voca I Povrca Fruit Eco Doo Gornji Podgradci:

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.
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