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OrganisationCurrently listed

Araneks Doo

  • Listed by OFAC SDN (US)
  • Serbia
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 28123
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>28123</uid>
        <lastName>ARANEKS DOO</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: TESIC, Slobodan)</remarks>
        <programList>
          <program>GLOMAG</program>
        </programList>
        <idList>
          <id>
            <uid>18589</uid>
            <idType>Registration Number</idType>
            <idNumber>21407429</idNumber>
            <idCountry>Serbia</idCountry>
          </id>
          <id>
            <uid>18590</uid>
            <idType>Tax ID No.</idType>
            <idNumber>110965174</idNumber>
            <idCountry>Serbia</idCountry>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>44327</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARANEKS DOO BEOGRAD-VOZDOVAC</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>42559</uid>
            <address1>Bulevar Oslobodenja 166</address1>
            <city>Belgrade</city>
            <postalCode>11010</postalCode>
            <country>Serbia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ARANEKS DOO
    Programmes / regimes
    GLOMAG
    Aliases
    ARANEKS DOO BEOGRAD-VOZDOVAC
    Countries
    Serbia
    Addresses
    Bulevar Oslobodenja 166, Belgrade, 11010, Serbia
    Identifiers
    Registration Number: 21407429
    Tax ID No.: 110965174
    Linked to (per list)
    TESIC, Slobodan
    Remarks
    (Linked To: TESIC, Slobodan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.