2 SapherCheck records found for Person Djuric
1. Djordje Djuric
2. Sanction Caption: Reciprocal
Link Caption
2. MR. DEJAN DJURIC
| Registration Number |
L6JXSKGL7MC5
|
|---|---|
| ID Number |
2909989710171
|
| Profile Type | PERSON |
| Name |
Ђорђе Ђурић
DJURIC, DJORDJE DJORDJE DJURIC DJORDJE DJURIC |
| First Name |
DJORDJE
DJORDJE Ђорђе |
| Last Name |
DJURIC
Ђурић DJURIC |
| Country |
SERBIA
|
| Nationality |
SERBIA
|
| Birth Date |
1989-09-29
|
| Birth-Place |
BELGRADE, SERBIA
|
| First Seen | 2024-06-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
11070 BELGRADE, SRB
TRESNJNOG CVETA 001 V, 11070 BELGRADE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49563
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49563 Country: United States Entity: NK-Qkz7gNZzQ9utheSbmQEUSm Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL98B Start Date: 2024-06-18 Listing Date: 2024-09-18 Country: United States Entity: NK-Qkz7gNZzQ9utheSbmQEUSm 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-06-18 |
| Link Last Change | 2024-06-18 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-Qkz7gNZzQ9utheSbmQEUSm Object Object Caption: DODIK, Igor Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-10-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44802 |
| Profile Type | PERSON |
|---|---|
| Name |
MR. DEJAN DJURIC
|
| First Name |
DEJAN
|
| Last Name |
DJURIC
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-03-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI BEACH, FL 33139, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MR3R6C8 Start Date: 2011-03-24 End Date: 2025-03-24 Listing Date: 2011-03-28 Country: United States Entity: usgsa-s4mr3r6c8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |