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Nebojsa Karic

Sanctioned entity

Nebojsa Karic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARIC, Nebojsa · NEBOJSA KARIC · Nebojsa Karic · Небойша Карич				[sources]
Birth date	1979-02-07				[sources]
Gender	male				[sources]
Nationality	Cyprus · Serbia				[sources]
Country	United Arab Emirates · Cyprus				[sources]
First name	NEBOJSA · Nebojsa · Небойша				[sources]
Last name	KARIC · Karic · Карич				[sources]
Passport number	`HG043863`				[sources]
Address	DUBAI, ARE · Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`HG043863`	Cyprus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrhw8hk · ofac-32728

For experts: raw data explorer

Factsheet Data sources

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