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Djordje Djuric

Sanctioned entity

Djordje Djuric is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DJORDJE DJURIC · DJURIC, Djordje · Djordje Djuric · Ђорђе Ђурић				[sources]
Birth date	1989-09-29				[sources]
Place of birth	Belgrade, Serbia				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia				[sources]
Citizenship	Serbia				[sources]
First name	DJORDJE · Djordje · Ђорђе				[sources]
ID Number	`2909989710171`				[sources]
Last name	DJURIC · Djuric · Ђурић				[sources]
Passport number	`014067913` · `016824056`				[sources]
Registration number	`L6JXSKGL7MC5`				[sources]
Address	11070 BELGRADE, SRB · Tresnjnog Cveta 001 V, 11070 Belgrade				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-06-18

Relationships

Address
Full address	Country
Tresnjnog Cveta 001 V, 11070 Belgrade	Serbia

Assets and shares
Asset	Percentage held	Start date	End date
INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`016824056`	Serbia	Passport	-	2032-06-24
`2909989710171`	Serbia	National ID No.	-	-
`014067913`	Serbia	Passport	-	2029-04-02

Linked to
Object	Role	Start date	End date
DODIK, Igor	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-18	-

Data sources

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrtl98b · ofac-49563

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Tresnjnog Cveta 001 V, 11070 Belgrade	Serbia

Assets and shares
Asset	Percentage held	Start date	End date
INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`016824056`	Serbia	Passport	-	2032-06-24
`2909989710171`	Serbia	National ID No.	-	-
`014067913`	Serbia	Passport	-	2029-04-02

Linked to
Object	Role	Start date	End date
DODIK, Igor	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-18	-