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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MR. SINISA NEDELJKOVIC · NEDELJKOVIC, Sinisa · Sinisa Nedeljkovic | [sources] | |||
| Weak alias | Senisa Metal · Sinis Nedeljkovic · Sinisa Stevan Nedeljkovic | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zvecan, Kosovo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Serbia · Kosovo | [sources] | |||
| Country | Kosovo | [sources] | |||
| First name | Sinisa | [sources] | |||
| ID Number | 1501722452 | [sources] | |||
| Last name | Nedeljkovic | [sources] | |||
| Unique Entity ID | ZHS8HUGWQ458 | [sources] | |||
| Address | Kral Petar Street, Zvecan · ZVECAN, XKS | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33875 · usgsa-s4mrvv8ds · ofac-pr-bde1d5790b180deba3902e8b8b635f3e226e58a3 · usgsa-s4mr4xm3vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kral Petar Street, Zvecan | Kosovo | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Robna Kuca Metal D.O.O. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zvonko Veselinovic Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | USAID | Reciprocal |
| P.P.Robna Kuca Metal B.I. Sanctioned entity | - | - | - |
| Farma Izvori B.I. Sanctioned entity | - | - | - |
| Sinisa Nedeljkovic I.B. Sanctioned entity | - | - | - |
| METAL P.T.P. Debarred entity · Sanctioned entity | - | - | - |
| METAL-ROBNA KUCA ZVECAN Sanctioned entity | - | - | - |
| MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC Sanctioned entity | - | - | - |