ZARKO VESELINOVIC B.I., S.T.R. KRISTAL - Sanctions record
18.223.28.135
01.05.2025 12:44:03
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL - Sanctions record

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 Registration Number: 70234903
Country Republic of Kosovo
Type Organization Established Date: 21 Feb 2005

Historical data

No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.