Country
Serbia
Year
2019
Issuing Entity
US
Type
Business
Institution
US Department of Treasury
Executive Order
E.O. 13818, US Global Magnitsky sanctions
Grounds
Corruption, Organised Crime
Additional information
(Connected to Goran Andric). Is based in Serbia, for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, Andric. Global Magnitsky Program Designations for Corruption and Serious Human Rights Abuse. Pursuant to Executive Order (E.O.) 13818. The Department of the Treasury’s Office of Foreign Assets Control.
Connected to
