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Ljubo Maricic

Sanctioned entity

Ljubo Maricic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LJUBO MARICIC · Ljubo Maricic · MARICIC, Ljubo				[sources]
Birth date	1959-01-10				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia				[sources]
First name	LJUBO · Ljubo				[sources]
Last name	MARICIC · Maricic				[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	-	-

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

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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: ofac-28119 · usgsa-s4mrbcf4j

For experts: raw data explorer

Factsheet Data sources

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