Recent OFAC Actions
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The following "[Balkans]" entries have been changed
on OFAC's SDN list:
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Director, Srpska Sume
Forestry Company, Sokolae, Bosnia-Herzegovina , Sokolac, Bosnia
and Herzegovina; DOB 8 August 1948; POB Drozgometva, Hadzici,
Bosnia-Herzegovina (individual) [BALKANS] -to- KRUNIC, Savo
(a.k.a. KRUNIC, Savko), Director, Srpska Sume Forestry Company,
Sokolac, Bosnia-Herzegovina; Sokolac, Bosnia and Herzegovina;
DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina) (individual) [BALKANS]
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Director, Srpska Sume
Forestry Company, Sokolae, Bosnia-Herzegovina , Sokolac, Bosnia
and Herzegovina; DOB 8 August 1948; POB Drozgometva, Hadzici,
Bosnia-Herzegovina (individual) [BALKANS] -to- KRUNIC, Savko
(a.k.a. KRUNIC, Savo), Director, Srpska Sume Forestry Company,
Sokolac, Bosnia-Herzegovina; Sokolac, Bosnia and Herzegovina;
DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina) (individual) [BALKANS]
All of OFAC's SDN
Material has been updated accordingly.
OFAC has amended the Rough Diamonds Control Regulations (31
CFR Part 592). The regulations, as amended, are published
at 69 Fed. Reg. 56936 (September 23, 2004) adding clarity
to the Kimberly Certification Process.
OFAC's Diamond Trading brochure has been updated
accordingly as have OFAC's industry
overviews for exporters & importers and the financial
community.
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