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SINISA NEDELJKOVIC I.B.

Sanctioned entity
TypeOrganization[sources]
NameSINISA NEDELJKOVIC I.B.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryKosovo[sources]
SectorRestaurants and mobile food service activities[sources]
Unique Entity IDZJGJW4KB7317[sources]
V.A.T. Identifier601337753[sources]
Statusnot available[sources]
AddressGLAVNA BB, 73000 SHTERPCE, XKS · Glavna Bb, 73000 Shterpce[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mrvv8f8 · ofac-33999

For experts: raw data explorer