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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Mosen Esset Menedzhment LLC Debarred entity · Sanctioned entity | ||
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| Branislav Micunovic Debarred entity · Sanctioned entity |
| Misa Vacic Debarred entity · Sanctioned entity |
| Joint Stock Company All-Russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production Sanctioned entity |
| KAMCHEV CONSULTING Debarred entity · Sanctioned entity |
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| Orka Fajnans Skopje DOOEL Debarred entity · Sanctioned entity |