SapherCheck

2 SapherCheck records found for Person Prijepolje

Alias ESO KAPIDZIC
ESO KAPIDZIC
Profile Type PERSON
Name KAPIDZIC, ESAD
ESAD KAPIDZIC
ESAD KAPIDZIC
First Name ESAD
ESAD
ESO
Last Name KAPIDZIC
KAPIDZIC
Country SERBIA
Nationality SERBIA
Birth Date 1959-06-23
1958-06-23
Birth-Place PRIJEPOLJE, MONTENEGRO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28112

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28112

Country: United States

Entity: NK-S3PupwMCqxNMDTUBhkSQXn

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRBCF49

Start Date: 2019-12-09
Listing Date: 2019-12-27
Country: United States

Entity: NK-S3PupwMCqxNMDTUBhkSQXn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABID (ĐULE) PODBIсANIN
Profile Type PERSON
Name ABID (ĐULE) PODBIćANIN
Абид (Ђуле) Подбићанин
Birth Date 1979-03-15
Birth-Place NOVI PAZAR, 111 HADžET STREET
Пријепоље
PRIJEPOLJE
Нови Пазар, Улица Хаџет број 111
First Seen 2024-06-13
Last Seen 2024-10-18
Last Change 2024-06-13
Datasets SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Serbian Domestic List of Designated Persons
Sanction First Seen 2024-06-13
Sanction Last Change 2024-07-05
Sanction Last Seen 2024-10-18
Sanction Properties Authority: Administration for the Prevention of Money Laundering

Country: Serbia

Entity: rsdom-cddf05d696b87a9bde665df74de5687e06933ea7

Source URL: http://www.unsearch.apml.gov.rs/
https://www.apml.gov.rs/english/targeted-financial-sanctions