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Farma Izvori B.I.

Debarred entity · Sanctioned entity

Farma Izvori B.I. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Farma Izvori B.I. · Farma Izvori BI				[sources]
Incorporation date	2015-05-29				[sources]
Jurisdiction	not available				[sources]
Country	United States · Kosovo				[sources]
PermID	`5096909290`				[sources]
Registration number	`71168433`				[sources]
Sector	Growing of pome fruits and stone fruits				[sources]
Unique Entity ID	`ZJF6J2Q73NF3`				[sources]
Status	Active				[sources]
Address	IZVORE · Izvore · United States				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-01-31	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-08	-

Address
Full address	Country
Izvore	Kosovo

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Owners
Owner	Percentage held	Start date	End date
Sinisa Nedeljkovic Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

US SAM Procurement Exclusions105,573

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-8758d63ae9526685452d1a3627a99883546c77c3 · permid-5096909290 · usgsa-s4mrvv8f6 · ofac-33997

For experts: raw data explorer

Factsheet Data sources

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