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Sreten Cvjetkovic

Sanctioned entity

Sreten Cvjetkovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CVJETKOVIC, Sreten · SRETEN CVJETKOVIC · Sreten Cvjetkovic				[sources]
Birth date	1961-01-15				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia				[sources]
First name	SRETEN · Sreten				[sources]
ID Number	`006789921`				[sources]
Last name	CVJETKOVIC · Cvjetkovic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Slobodan Tesic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`006789921`	Serbia	National ID No.	-	2025-05-25

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Office of Foreign Assets Control	SDN List	-	-

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-s4mrbcf4h · ofac-28118

For experts: raw data explorer

Factsheet Data sources

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