Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DODIK, Gorica · GORICA DODIK · Gorica Dodik | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bosnia and Herzegovina | [sources] | |||
Gender | female | [sources] | |||
Nationality | Bosnia & Herzegovina | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
First name | GORICA · Gorica | [sources] | |||
Last name | DODIK · Dodik | [sources] | |||
Unique Entity ID | FM9PLAALLMT4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AGRO VOCE D.O.O. LAKTASI Sanctioned entity | - | - | - | |
AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA Sanctioned entity | - | - | - | |
GLOBAL LIBERTY D.O.O. LAKTASI Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Milorad Dodik Politician · Sanctioned entity | Providing support to | - | - |