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BOJIC, Zeljko

Sanctioned entity

BOJIC, Zeljko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOJIC, Zeljko · Zeljko Bojic				[sources]
Other name	Zeljko Radoslav Bojic				[sources]
Birth date	1969-07-16				[sources]
Place of birth	Mitrovica, Kosovo				[sources]
Gender	male				[sources]
Nationality	Kosovo				[sources]
Country	Kosovo				[sources]
First name	Zeljko				[sources]
Last name	Bojic				[sources]
Passport number	`P00608659`				[sources]
Address	Lole Ribar Street, Number L3/10/2, Mitrovica North				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Lole Ribar Street, Number L3/10/2, Mitrovica North	Kosovo

Identifications
Document number	Country	Type	Start date	End date
`P00608659`	Kosovo	Passport	-	2025-03-19

Linked to
Object	Role	Start date	End date
Zvonko Veselinovic	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Lole Ribar Street, Number L3/10/2, Mitrovica North	Kosovo

Identifications
Document number	Country	Type	Start date	End date
`P00608659`	Kosovo	Passport	-	2025-03-19

Linked to
Object	Role	Start date	End date
Zvonko Veselinovic	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-