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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DJORDJE DJURIC · DJURIC, Djordje · Djordje Djuric · Ђорђе Ђурић | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belgrade, Serbia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| Citizenship | Serbia | [sources] | |||
| First name | DJORDJE · Djordje · Ђорђе | [sources] | |||
| ID Number | 2909989710171 | [sources] | |||
| Last name | DJURIC · Djuric · Ђурић | [sources] | |||
| Passport number | 014067913 · 016824056 | [sources] | |||
| Registration number | L6JXSKGL7MC5 | [sources] | |||
| Unique Entity ID | L6JXSKGL7MC5 | [sources] | |||
| Address | 11070 BELGRADE, SRB · Tresnjnog Cveta 001 V, 11070 Belgrade | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tresnjnog Cveta 001 V, 11070 Belgrade | Serbia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2909989710171 | Serbia | National ID No. | - | - | |
016824056 | Serbia | Passport | - | ||
014067913 | Serbia | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DODIK, Igor Sanctioned entity | Providing support to | - | - | |