Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

RADIC Radovan

Date of Birth: 1981-10-19

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 90

Information:

individual
GLOMAG
DOB 19 Oct 1981; nationality Serbia; Gender Male; Identification Number 005221713 (Serbia) expires 25 Mar 2024; Linked To: VESELINOVIC, Zvonko.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RADOVAN RADIC B.I. P.P. EU RR GRADNJA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

GLOMAG
Organization Established Date 13 Feb 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 601071814 (Kosovo); Linked To: RADIC, Radovan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RADOVAN RADIC BI PP EU RR GRADNJA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

GLOMAG
Organization Established Date 13 Feb 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 601071814 (Kosovo); Linked To: RADIC, Radovan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV