SDN list · entry 28121
Velcom Trade DOO Beograd
Yes. Velcom Trade DOO Beograd is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28121, added on December 9, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Velcom Trade DOO Beograd | Primary name | strong |
| Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 17499858 | Serbia |
| Tax ID No. | 102858071 | Serbia |
Details published by OFAC
| Address | Tadeusa Koscuskog 56, Belgrade, 11000, Serbia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)