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SIMIC, Milan — OFAC Sanctioned (BALKANS, individual)

SIMIC, Milan — OFAC Sanctioned (BALKANS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SIMIC, Milan; Type: individual; Sanctions program: BALKANS.

NameSIMIC, Milan
Typeindividual
Sanctions programBALKANS
RemarksDOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.
ListOFAC SDN
SourceUS Treasury OFAC

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