VerifySanctions

SDN list · entry 44216

MCI Trading DOO Beograd Palilula

Yes. MCI Trading DOO Beograd Palilula is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44216, added on July 20, 2023. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJuly 20, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MCI Trading DOO Beograd PalilulaPrimary namestrong
MCI DOO BeogradA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.104545548Serbia
Registration Number20186909Serbia

Details published by OFAC

AddressMirocka 1/1, Belgrade, 11060, Serbia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis