OFAC adds three individuals and removes an entity
March 13, 2024
OFAC has posted a Notice announcing its designation of three nationals of Bosnia and Herzegovina and the removal of an entity from its SDN List.
The following individuals have been added to OFAC's SDN List:
GOLIC, Srebrenka (Cyrillic: ГОЛИЋ, Сребренка), Bosnia and Herzegovina; DOB 29 Jul 1958; nationality Bosnia and Herzegovina; Gender Female (individual) [BALKANS-EO14033].
OKUKA, Branislav, Bosnia and Herzegovina; DOB 07 Jan 1967; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Passport B2721680 (Bosnia and Herzegovina) expires 21 Oct 2030 (individual) [BALKANS-EO14033] (Linked To: DODIK, Milorad).
PAJIC BASTINAC, Jelena (Cyrillic: ПАЈИЋ БАШТИНАЦ, Јелена), Banja Luka, Bosnia and Herzegovina; DOB 01 Dec 1982; POB Bijeljina, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Female; Passport B1606358 (Bosnia and Herzegovina) expires 11 Jul 2027 (individual) [BALKANS-EO14033].
The following deletions have been made to OFAC's SDN List:
FIRST INDUSTRIAL COMPANY SAU, Cite Des 36 Villas, Face Au Lycee B. Boganda, Avenue de l'Independence, Bangui, Central African Republic; Organization Type: Wholesale of food, beverages and tobacco; Target Type Private Company [BPI-RUSSIA-EO14024].
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