OFAC REMOVES NAUTIKACENTAR, A CROATIAN-BASED ENTITY, FROM SANCTIONS LIST

On 22 December, the EU Sanctions blog reported that Nautikacentar had been designated under the Global Magnitsky sanctions because it was said to be owned or controlled by Zharko Jovan Veselinovic, a senior member of the Zvonko Veselinovic Organised Crime Group, who was also listed on 8 December.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211220

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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