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RADIC, Radovan

Sanctioned entity

RADIC, Radovan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RADIC, Radovan · Radovan Radic				[sources]
Birth date	1981-10-19				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia · Kosovo				[sources]
First name	Radovan				[sources]
ID Number	`005221713`				[sources]
Last name	Radic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
RADOVAN RADIC B.I., P.P. EU RR GRADNJA	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`005221713`	Serbia	Identification Number	-	2024-03-25

Sanctions
Authority	Program	Start date	End date
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 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

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
RADOVAN RADIC B.I., P.P. EU RR GRADNJA	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`005221713`	Serbia	Identification Number	-	2024-03-25

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-