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Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka

Sanctioned entity

Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA · Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka				[sources]
Other name	Restoran Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka				[sources]
Legal form	not available				[sources]
Country	Bosnia & Herzegovina				[sources]
Tax Number	`4510153630006`				[sources]
Status	not available				[sources]
Address	Trg Krajine 2, 78000 Banja Luka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-10-20

Relationships

Address
Full address	Country
Trg Krajine 2, 78000 Banja Luka	Bosnia & Herzegovina

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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