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IRINA CVETKOVIC

Sanctioned entity

IRINA CVETKOVIC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IRINA CVETKOVIC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, 32447				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-02-09	2027-04-26
Bureau of Industry and Security	83 F.R. 7144 2/20/2018	2018-02-09	2027-04-26

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

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: us-bis-02-09-2018-irina-cvetkovic · trade-csl-9f28bda1bcc892f045c79036054c10d6ce3eac93 · trade-csl-fb6fa0ec03d0482ca575237f6f1ed5d2 · trade-csl-c923298dd3384fab8a0fc537bd53cb4a · trade-csl-6090c4304433c00612945e94904112eef99194522d89b26f063e12b6 · trade-csl-ab4ff4363e5f49d3a0e27f2383ce1e75

For experts: raw data explorer

Factsheet Descriptions Data sources

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