SDN list · entry 28122
Melvale Corporation DOO Beograd
Yes. Melvale Corporation DOO Beograd is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28122, 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 adb6f31fe894
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 |
|---|---|---|
| Melvale Corporation DOO Beograd | Primary name | strong |
| Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 20100575 | Serbia |
| Tax ID No. | 104150191 | Serbia |
Details published by OFAC
| Address | Tadeusa Koscuska 56, Belgrade, 11000, Serbia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)