BIS Denied PersonsEntity

ZLATKO BRKIC

🇺🇸United StatesAdded 2004-08-12e9f3f5d48bf7d20e051bfcd91e8ba6b864e06ca74f243105c090a924

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2004

Commerce / BIS

This entity

ZLATKO BRKIC

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZLATKO BRKICSince 2004-08-12#e9f3f5d48bf7d20e051bfcd91e8ba6b864e06ca74f243105c090a924

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2004

Commerce / BIS

This entity

ZLATKO BRKIC

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

5712 NORTH CAMPBELL, #2, CHICAGO, IL, 60659-5116, US

Sanctioning authority notes

NEW & F.R. NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2004-08-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "e9f3f5d48bf7d20e051bfcd91e8ba6b864e06ca74f243105c090a924",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "69 F.R. 51233 8/18/04",
  "entity_name": "ZLATKO BRKIC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "5712 NORTH CAMPBELL, #2, CHICAGO, IL, 60659-5116, US"
  ],
  "programs": [],
  "date_added": "2004-08-12",
  "raw_data": {
    "ids": null,
    "csl_id": "e9f3f5d48bf7d20e051bfcd91e8ba6b864e06ca74f243105c090a924",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.