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AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA

Sanctioned entity
TypeOrganization[sources]
NameAGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA · Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka · RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA[sources]
Other nameAGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA · RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA · Restoran Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka[sources]
Legal formnot available[sources]
CountryBosnia and Herzegovina[sources]
Tax Number4510153630006[sources]
Unique Entity IDLN69B1V1RQ85 · RBB5YNXKAS56[sources]
Statusnot available[sources]
AddressTRG KRAJINE 2, 78000 BANJA LUKA, BIH · Trg Krajine 2, 78000 Banja Luka[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrvqhxv · NK-Q9snnZZhTFT8sVB86akStg · usgsa-s4mrvqgjm · usgsa-s4mrvqp6z · usgsa-s4mrvqqhz · ofac-45551

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