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CICIC, Milenko

Sanctioned entity

CICIC, Milenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CICIC, Milenko · Milenko Cicic				[sources]
Birth date	1994-06-18				[sources]
Gender	male				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	Milenko				[sources]
Last name	Cicic				[sources]
Passport number	`B0892006`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2024-06-18

Relationships

Clients
Client	Role	Start date	End date
DODIK, Igor	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`B0892006`	Bosnia & Herzegovina	Passport	-	2026-05-19

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

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Factsheet Data sources

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