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Infinity International Group d.o.o. Banja Luka

Sanctioned entity

Infinity International Group d.o.o. Banja Luka is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA · Infinity International Group d.o.o. Banja Luka				[sources]
Incorporation date	2020-07-20				[sources]
Legal form	not available				[sources]
Country	Bosnia & Herzegovina				[sources]
Registration number	`57-01-0179-20`				[sources]
Tax Number	`4404593160007`				[sources]
Status	not available				[sources]
Address	Trg Srpskih Junaka 4, 78000 Banja Luka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2024-06-18

Relationships

Address
Full address	Country
Trg Srpskih Junaka 4, 78000 Banja Luka	Bosnia & Herzegovina

Assets and shares
Asset	Percentage held	Start date	End date
Infinity Media d.o.o.	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Factsheet Data sources

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