Lists of sanctions
3.131.13.93
01.05.2025 10:00:33

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. 09:16
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