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Ivan Cvetic

Sanctioned entity

Ivan Cvetic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CVETIC, Ivan · IVAN CVETIC · Ivan Cvetic				[sources]
Birth date	1976-04-29				[sources]
Place of birth	Serbia				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia				[sources]
First name	IVAN · Ivan				[sources]
Last name	CVETIC · Cvetic				[sources]
Passport number	`014236438`				[sources]
Registration number	`F86CE8Q7GPJ1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-07-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`014236438`	Serbia	Passport	-	2029-05-20

Linked to
Object	Role	Start date	End date
Limited Liability Company AK Microtech	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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: ua-nazk-person-27254 · ofac-44217 · usgsa-s4mrqm3z2

For experts: raw data explorer

Factsheet Data sources

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