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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RADIC, Radovan · Radovan Radic | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Serbia | [sources] | |||
| Country | Serbia · Kosovo | [sources] | |||
| First name | Radovan | [sources] | |||
| ID Number | 005221713 | [sources] | |||
| Last name | Radic | [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, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RADOVAN RADIC B.I., P.P. EU RR GRADNJA Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zvonko Veselinovic Sanctioned entity | Acting for or on behalf of | - | - | |