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FRANK CURIC

Export controlled

FRANK CURIC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FRANK CURIC				[sources]
Legal form	not available				[sources]
Country	Bosnia and Herzegovina				[sources]
Status	not available				[sources]
Address	BISCE POLJE, BB, 88104 MOSTAR				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW & F.R. NOTICE

— US BIS Denied Persons List, 2025-05-15

NEW & F.R. NOTICE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2003-04-25	2006-04-16

Data sources

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-4-25-2003-frank-curic · trade-csl-75a045d076d2300a9c1a40a4d9ac3246e992971ac63de5790ee2fb10

For experts: raw data explorer

Factsheet Descriptions Data sources

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