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Goran Andric

Sanctioned entity

Goran Andric is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDRIC, Goran · GORAN ANDRIC · Goran Andric				[sources]
Birth date	1965-04-21				[sources]
Gender	male				[sources]
Nationality	Bosnia & Herzegovina · Serbia				[sources]
Country	Serbia				[sources]
Citizenship	United Kingdom · Serbia				[sources]
First name	GORAN · Goran				[sources]
Last name	ANDRIC · Andric				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Velcom Trade DOO Beograd	-	-	-

Clients
Client	Role	Start date	End date
Slobodan Tesic	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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-s4mrbcf26 · ofac-27423

For experts: raw data explorer

Factsheet Data sources

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