OrganisationCurrently listed

Velcom Trade 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 28121

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>28121</uid>
    <lastName>VELCOM TRADE DOO BEOGRAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANDRIC, Goran)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>18585</uid>
        <idType>Registration Number</idType>
        <idNumber>17499858</idNumber>
        <idCountry>Serbia</idCountry>
      </id>
      <id>
        <uid>18586</uid>
        <idType>Tax ID No.</idType>
        <idNumber>102858071</idNumber>
        <idCountry>Serbia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44324</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>42555</uid>
        <address1>Tadeusa Koscuskog 56</address1>
        <city>Belgrade</city>
        <postalCode>11000</postalCode>
        <country>Serbia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VELCOM TRADE DOO BEOGRAD
Programmes / regimes: GLOMAG
Aliases: VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD
Countries: Serbia
Addresses: Tadeusa Koscuskog 56, Belgrade, 11000, Serbia
Identifiers: Registration Number: 17499858
Tax ID No.: 102858071
Linked to (per list): ANDRIC, Goran
Remarks: (Linked To: ANDRIC, Goran)

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.