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Ljuban ECIM

Sanctioned entity

Ljuban ECIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ECIM, Ljuban · LJUBAN ECIM · Ljuban ECIM				[sources]
Birth date	1964-01-06				[sources]
Place of birth	Sviljanac, Bosnia-Herzegovina				[sources]
Nationality	not available				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	LJUBAN · Ljuban				[sources]
ID Number	`601964100083`				[sources]
Last name	ECIM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`601964100083`	Bosnia & Herzegovina	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

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-s4mr3pgvz · ofac-8114

For experts: raw data explorer

Factsheet Data sources

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