ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: VESELINOVIC, Zharko Jovan) |
| Date of publication | 09.12.2021 |
Names (2)
| Last name/Name | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL |
|---|---|
| Full name/Name | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL |
| Type | Name |
| Last name/Name | ZARKO VESELINOVIC B.I. |
|---|---|
| Full name/Name | ZARKO VESELINOVIC B.I. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kralja Petra I |
|---|---|
| City | Mitrovice |
| Country | Republic of Kosovo |
| Postal code | 4 |
| Full address | Kralja Petra I, Mitrovice, 40000, Kosovo |
Identification documents (2)
| Type | Organization Established Date: 21 Feb 2005 |
|---|
| Type | Registration Number: 70234903 |
|---|---|
| Country | Republic of Kosovo |
Historical data
No records
Updated: 27.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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