OrganisationCurrently listed

Melvale Corporation Doo Beograd

Listed by OFAC SDN (US)
Serbia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28122

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>28122</uid>
    <lastName>MELVALE CORPORATION DOO BEOGRAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SARENAC, Nebojsa)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>18587</uid>
        <idType>Registration Number</idType>
        <idNumber>20100575</idNumber>
        <idCountry>Serbia</idCountry>
      </id>
      <id>
        <uid>18588</uid>
        <idType>Tax ID No.</idType>
        <idNumber>104150191</idNumber>
        <idCountry>Serbia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>42556</uid>
        <address1>Tadeusa Koscuska 56</address1>
        <city>Belgrade</city>
        <postalCode>11000</postalCode>
        <country>Serbia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MELVALE CORPORATION DOO BEOGRAD
Programmes / regimes: GLOMAG
Aliases: PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD
Countries: Serbia
Addresses: Tadeusa Koscuska 56, Belgrade, 11000, Serbia
Identifiers: Registration Number: 20100575
Tax ID No.: 104150191
Linked to (per list): SARENAC, Nebojsa
Remarks: (Linked To: SARENAC, Nebojsa)

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.