ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

Sanctioned entity

Kosovo. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
8 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33883treasury.gov ofac.treasury.gov
Listed
28 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Zharko Jovan VeselinovicSanctionedDebarred
Share not stated
Owned or Controlled BySerbiaKosovo

Identifiers3

Identifier	Number	Issued by
ID number	70234903
Registration number	70234903
Registration number	70234903	Kosovo

Other names1

Also known as1

Zarko Veselinovic B.I.

Addresses1

KRALJA PETRA I, 40000 MITROVICE

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