11 minutes agoUS adds 9 people from Serbia to blacklist
Periskopi(7 years ago)
(7 years ago)The U.S. Foreign Property Control Office (OFAC) of the U.S. Foreign Office has now expanded the black driver” with nine people and several companies from Serbia. They are added to the list as they are connecting to Slobodan Tasic, an arms dealer who has been on the list since the beginning of the year. List [...]
They are added to the list as they are connecting to Slobodan Tasic, an arms dealer who has been on the list since the beginning of the year.
The extended list includes Tessic's representative in international trade, Goran Andric, who leads directly or indirectly Velcom Trade Belgrade and who, in addition to Serbian citizenship, maintains citizenship of both Bosnia and Great Britain.
The list includes director and secretary of Finros in Cyprus and representative of the company Falcon Strategies, Esad Kapidzic, Partizan Tek General Manager Nebojsa Sarenac Tehnoglobal system Belgrade and Partizan director Tek Zoran Petrovic.
Also listed are the owner of the company “Vecture trans” Milan Subotic, company representative “Aranex” Zelimir Petrovic, owner of 50 per cent of the company “forges strategies” Sreten Cvjetkovic and “Tehnoglobal system manager” Lubo Maric.
The list also includes Munstorm and Tardigrad Limited from Cyprus, as well as Hong Kong's Divert Limited Business.
The assets of these individuals and companies located in the United States have been blocked.
