Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nemanja Reljin · RELJIN, Nemanja · Немања Рељин | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Serbia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bosnia & Herzegovina | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
First name | Nemanja · Немања | [sources] | |||
Last name | Reljin · Рељин | [sources] | |||
Passport number | B1313960 | [sources] | |||
Address | Banja Luka | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Banja Luka | Bosnia & Herzegovina |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nimbus Innovations d.o.o. Banja Luka Sanctioned entity | - | - | - |