Gornji Podgradci BB, Gradiska, 78400, Bosnia and Herzegovina

1-16289-00, Business Registration Number; 4402717080004, Tax ID No.

RS-based businesses Global Liberty d.o.o. Laktasi (Global Liberty), Agro Voce d.o.o. Laktasi (Agro Voce), Agape Gorica Dodik i Ivana Dodik s.p. Banja Luka (Agape), and Fruit Eco d.o.o. Gradiska (Gradiska) are a collection of commercial entities operating in the BiH, including operations in the restaurant and wholesale materials sectors. All these entities receive RS public assistance through preferential treatment as a result of being owned by Dodik's family. OFAC is designating Gradiska for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Igor.

https://home.treasury.gov/news/press-releases/jy1825

2023-10-20

US

Executive Order 14033 Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans

OFAC country specific

Western Balkans

Blocking Property, Suspending Entry

On June 8, 2021, pursuant to, inter alia, IEEPA, the President issued E.O. 14033. In E.O. 14033, the President expanded the scope of the national emergency declared in E.O. 13219, as amended in E.O. 13304, finding that the situation in the territory of the former Socialist Federal Republic of Yugoslavia and the Republic of Albania (the Western Balkans), over the past two decades, including the undermining of post-war agreements and institutions following the breakup of the former Socialist Federal Republic of Yugoslavia, as well as widespread corruption within various governments and institutions in the Western Balkans, stymies progress toward effective and democratic governance and full integration into transatlantic institutions, and thereby constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN