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Recent OFAC Actions

 

Effective at 12:01 a.m. Eastern Standard Time on March 7, 2003, the following have been added to OFAC's SDN list as Specially Designated Nationals under the Western Balkans program (without the "a.k.a." listed as a separate entry in this Bulletin):

BJELICA, Milovan "Cicko," Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia-Herzegovina; DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007 (individual) [BALKANS]

MANCO OIL COMPANY, Bosnia-Herzegovina [BALKANS]

MANDIC, Momcilo "Momo;" DOB 1 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511 (individual) [BALKANS]

PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska, Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12, Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str Zagrebacka, Belgrade 11000, Serbia [BALKANS]

All of OFAC's SDN material has been updated accordingly, as has OFAC's program brochure on the BalkansPDF icon, and industry brochures for Financial InstitutionsPDF icon and for Exporters & ImportersPDF icon, including separate entries for the "a.k.a." listing.

 
Last Updated: 12/2/2010 7:26 PM