Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Publication of Balkans-Related General Licenses
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Publication of Balkans-Related General Licenses
Fuente: OFAC (Ver Noticia Original)
The following individuals have been added to OFAC’s SDN List:
CICIC, Milenko, Bosnia and Herzegovina; DOB 18 Jun 1994; nationality Bosnia and Herzegovina; Gender Male; Passport B0892006 (Bosnia and Herzegovina) expires 19 May 2026 (individual) [BALKANS-EO14033] (Linked To: DODIK, Igor).
DJURIC, Djordje (Cyrillic: ЂУРИЋ, Ђорђе), Tresnjnog Cveta 001 V, Belgrade 11070, Serbia; DOB 29 Sep 1989; POB Belgrade, Serbia; nationality Serbia; citizen Serbia; Gender Male; Passport 014067913 (Serbia) expires 02 Apr 2029; alt. Passport 016824056 (Serbia) expires 24 Jun 2032; National ID No. 2909989710171 (Serbia) (individual) [BALKANS-EO14033] (Linked To: DODIK, Igor).
The following entities have been added to OFAC’s SDN List:
INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA, Trg Srpskih Junaka 4, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 20 Jul 2020; Tax ID No. 4404593160007 (Bosnia and Herzegovina); Business Registration Number 57-01-0179-20 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DJURIC, Djordje).
INFINITY MEDIA D.O.O., Trg Srpskih Junaka 4, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 31 Jul 2021; Tax ID No. 4404748110001 (Bosnia and Herzegovina); Business Registration Number 11207138 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA).
K-2 AUDIO SERVICES BANJA LUKA D.O.O. (a.k.a. K-2 AUDIO USLUGE BANJA LUKA D.O.O.; a.k.a. «K-2 D.O.O.»), Gunduliceva 33, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 02 Dec 2002; Tax ID No. 4401652230007 (Bosnia and Herzegovina); Business Registration Number 01962426 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: INFINITY MEDIA D.O.O.).
KALDERA COMPANY EL PGP D.O.O., Kobatovci BB, Laktasi 78250, Bosnia and Herzegovina; Organization Established Date 30 Mar 1998; Tax ID No. 4401185190004 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Igor).
PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP (a.k.a. PROINTER ITSS D.O.O. BANJA LUKA), Ulica Vidovdanska 8, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 28 Apr 2015; Tax ID No. 4403865130009 (Bosnia and Herzegovina); Business Registration Number 57-01-0142-15 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Igor).
SIRIUS 2010 D.O.O. BANJA LUKA (a.k.a. INFORMACIONI INZINJERING SIRIUS 2010 DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA; a.k.a. SIRIUS 2010 D.O.O. KOTOR VAROS), Brace Pantica 2, Banja Luka 78000, Bosnia and Herzegovina; Ul. Prvog Krajiskog Korpusa 18, Banja Luka 78000, Bosnia and Herzegovina; Kralja Petra I Karadordevica 109, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 27 Sep 2007; Tax ID No. 4402692070009 (Bosnia and Herzegovina); Business Registration Number 1-16223-00 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Igor).
UNA WORLD NETWORK D.O.O. (a.k.a. UNA SVIJET MREZA D.O.O.), Bulevar Srpske Vojske 17, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 03 Aug 2021; Tax ID No. 4404752810000 (Bosnia and Herzegovina); Business Registration Number 11207553 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: INFINITY MEDIA D.O.O.).
