Search OpenSanctions

Djordje Djuric

Sanctioned entity

Djordje Djuric is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DJORDJE DJURIC · DJURIC, Djordje · Djordje Djuric · Ђорђе Ђурић				[sources]
Birth date	1989-09-29				[sources]
Place of birth	Belgrade, Serbia				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	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]
Address	11070 BELGRADE, SRB · Tresnjnog Cveta 001 V, 11070 Belgrade				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-09	First seen	2024-06-18

Relationships

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`014067913`	Serbia	Passport	-	2029-04-02
`2909989710171`	Serbia	National ID No.	-	-
`016824056`	Serbia	Passport	-	2032-06-24

Linked to
Object	Role	Start date	End date
DODIK, Igor	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mrtl98b · ofac-49563

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`014067913`	Serbia	Passport	-	2029-04-02
`2909989710171`	Serbia	National ID No.	-	-
`016824056`	Serbia	Passport	-	2032-06-24

Linked to
Object	Role	Start date	End date
DODIK, Igor	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-18	-
Office of Foreign Assets Control	SDN List	-	-