PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT

Sanctioned

Type

organization

Subtype

Country

Serbia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17612

Asset freeze

2015-03-24activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTPrimary name
OFAC ↗
Record provenance
ID
17612
SHA-256
cf2c3d7321f5cdcec9aa9c0d15dc1ffd458b17af0c21990d4b9e422b00ba8206
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

29025576COMPANY_NUMBER
OFAC ↗
Record provenance
ID
17612
SHA-256
48ac5e3b73adc5435a41f1927dfa9a3b26365d15236a04132883f000fdf87c1a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
17612OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17612
SHA-256
48ac5e3b73adc5435a41f1927dfa9a3b26365d15236a04132883f000fdf87c1a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SerbiaOperation
OFAC ↗
Record provenance
ID
17612
SHA-256
cf2c3d7321f5cdcec9aa9c0d15dc1ffd458b17af0c21990d4b9e422b00ba8206
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)