America hits Serbia: Dozens of Serbian Companies Sanction

America hits Serbia: Dozens of Serbian Companies Sanction

The American Treasury Department today has published a list of international corrupt companies that will be sanctioned by the United States. Dozens of Serbian companies estimated to be part of corrupt networks are found on this list. In its announcement, the Treasury Department Foreign Asset Control Office stresses [...]

In its announcement, the Treasury Department Foreign Asset Control Office stresses that, based on the existing legal framework, this decision targets companies, which have committed serious abuses of human rights or are involved in corrupt links.

Slobodan Tasic, the weapons producer, who has been on the UN blacklist for decades because of violations of the rules and arms export regulations, has a prominent position in the DATH communiqué. Within the framework of sanctioned entities include a variety of Serbian companies and several individuals of origin from Serbia who associate with Tessic.

As a result of this decision, all properties and interests on property of the assigned entities on the list in question, which are in the U.S., should be reported to the Office for Foreign Asset Control, and all transactions between them and persons or companies in the US are effectively prohibited.

Below you can find the full list of Serbian companies and individuals who are classified as license plates by the American administration.

Companies:

  • Preduzece Za Trgoviu Na Veliko of Malo Partizan Tech DOO Belgrade - Savski Venac • Technoglobal Systems DOO Belgrade
  • Charso Limited
  • Lamited Women
  • Velcom Trade D.O.O. Belgrade
  • Falcon Strategic Soluations D.O.O. (Paltegic)
  • Melvale Corporation D.O.O. Belgrade
  • Vecura Trans DOO
  • Aranex DOO
  • Moonstorm Enterprises LTD based on Czech
  • Tardigrad Limited based on Czech
  • Business Divertity Limited based on Czech
  • Finrost Limited

Personal:

  • Goran Andric
  • Esad Kapidzic
  • Nebojsa Sarenac • Zoran Petrovic
  • Nikola Brkiq
  • Milan Subotic
  • Zelimir Petrovic • Sreten Cvjetkovic • Ljubo Maricic

https://home.tresury.gov/nee/press-releaases/sm849

 

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