Person
Screen this subjectGoran Andric
Sanctioned entityBorn 21 Apr 1965 (61 years old),Bosnia and Herzegovina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Dec 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 27423treasury.govofac.treasury.gov
- Listed
- 27 Dec 2019
- Effective
- 9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Velcom Trade DOO BeogradSanctionedDebarredShare not statedOwned or Controlled BySerbia
Other links1
- Slobodan TesicSanctionedDebarredAgent for"Acting for or on behalf of"Born 21 Dec 1958Serbia
Other names1
Also known as1
ANDRIC, Goran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.