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Nebojsa Karic

Sanctioned entity
TypePerson[sources]
NameKARIC, Nebojsa · NEBOJSA KARIC · Nebojsa Karic · Небойша Карич[sources]
Birth date[sources]
Gendermale[sources]
NationalityCyprus · Serbia[sources]
CountryUnited Arab Emirates · Cyprus[sources]
First nameNEBOJSA · Nebojsa · Небойша[sources]
Last nameKARIC · Karic · Карич[sources]
Passport numberHG043863[sources]
AddressDUBAI, ARE · Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt. 1102, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-32728 · usgsa-s4mrhw8hk

For experts: raw data explorer