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DANIJELA SALEVIC

Sanctioned entity
DANIJELA SALEVIC is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameDANIJELA SALEVIC[sources]
Legal formnot available[sources]
CountryIndonesia · Serbia[sources]
Statusnot available[sources]
AddressJ1.DANAU TONDANO NO. 55, 80228 SANUR, BALI · KOSTE CUKIA 14, 200915 ZEMUN[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List492

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)20,816

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: trade-csl-b66c5ae90e851acda86a1a1f9f8db4b31469ec9bd2d55ed5f6eeec16 · us-bis-06-12-2024-danijela-salevic

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting