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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VESELINOVIC, Zharko Jovan · Zharko Jovan Veselinovic | [sources] | |||
| Weak alias | Zarko Veselinovic | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dolane Village, Zvecan, Kosovo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Serbia · Kosovo | [sources] | |||
| Country | Serbia · Kosovo | [sources] | |||
| First name | ZHARKO JOVAN · Zharko | [sources] | |||
| ID Number | 1502145386 · 2806 | [sources] | |||
| Last name | Veselinovic | [sources] | |||
| Middle name | Jovan | [sources] | |||
| Unique Entity ID | ZJ6GDTK78AD3 | [sources] | |||
| Address | Kralj Peter St., Mitrovica · MITROVICA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kralj Peter St, Mitrovica · Kralj Peter St., Mitrovica · Kralja Petra I, 40000 Mitrovice | Kosovo | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ZARKO VESELINOVIC B.I., S.T.R. KRISTAL Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
1502145386| - |
| Identification Number |
| - |
| - |