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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Slobodan Tesic · TESIC, Slobodan · Tešic Slobodan | [sources] | |||
| Other name | Slobodan Tezic · Slobodan Tešić · Tesic · Tezic Slobodan · Тешић | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kiseljak, Bosnia and Herzegovina | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bosnia & Herzegovina · Serbia | [sources] | |||
| Country | Bosnia & Herzegovina · Serbia | [sources] | |||
| Country of birth | Bosnia & Herzegovina | [sources] | |||
| First name | Slobodan · Tezic | [sources] | |||
| Last name | Slobodan · Tesic · Tezic · Tešic | [sources] | |||
| Passport number | 007671811 · 009511357 · 011267367 · 5848759 · A1163769 · 1 more... | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Serbian national, director of the society «Temex». Relevant information is contained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade.
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Koste Racina 5, Belgrade | Serbia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CVJETKOVIC, Sreten | Acting for or on behalf of | - | - | |
| Ljubo Maricic | Acting for or on behalf of | - | - | |
| PETROVIC, Zelimir | Acting for or on behalf of | - | - | |
| Milan Subotic | Acting for or on behalf of | - | - | |
| BRKIC, Nikola | Acting for or on behalf of | - | - | |
| Nebojsa Sarenac | Acting for or on behalf of | - | - | |
| Esad Kapidzic | Acting for or on behalf of | - | - | |
| PETROVIC, Zoran | Acting for or on behalf of | - | - | |
| ANDRIC, Goran | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac | - | - | - | |
| Grawit Limited | - | - | - | |
| Finrost Limited | - | - | - | |
| VECTURA TRANS DOO | - | - | - | |
| Tardigrade Limited | - | - | - | |
| Moonstorm Enterprises Limited | - | - | - | |
| Charso Limited | - | - | - | |
| ARANEKS DOO | - | - | - | |
| Business Diversity Limited | - | - | - | |
| Tehnoglobal Systems Doo Beograd | - | - | - | |
| Falcon Strategic Solutions DOO | - | - | - | |