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Nemanja Reljin

Sanctioned entity
TypePerson[sources]
NameNemanja Reljin · RELJIN, Nemanja · Немања Рељин[sources]
Birth date[sources]
Place of birthSerbia[sources]
Gendermale[sources]
NationalityBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
First nameNemanja · Немања[sources]
Last nameReljin · Рељин[sources]
Passport numberB1313960[sources]
AddressBanja Luka[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,871

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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