MCI Trading D.o.o.

Country

Serbia

Year

2023

Issuing Entity

US

Type

Business

Institution

US Department of Treasury

Executive Order

E.O. 14024

Grounds

Corruption

Additional information

(Connected to Ivan Cvetic). MCI and Cvetic were designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AKM.

 

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Connected to

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