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Zarko Veselinovic B.I., S.T.R. Kristal

Debarred entity · Sanctioned entity

Zarko Veselinovic B.I., S.T.R. Kristal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZARKO VESELINOVIC B.I., S.T.R. KRISTAL · Zarko Veselinovic B.I., S.T.R. Kristal · Zarko Veselinovic BI STR Kristal				[sources]
Alias	Zarko Veselinovic B.I.				[sources]
Incorporation date	2005-02-21				[sources]
Jurisdiction	not available				[sources]
Country	United States · Kosovo				[sources]
PermID	`5096909209`				[sources]
Registration number	`70234903`				[sources]
Unique Entity ID	`ZJ1MGSNJR7Q3`				[sources]
Status	Active				[sources]
Address	KRALJA PETRA I, 40000 MITROVICE · Kralja Petra I, 40000 Mitrovice · United States				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	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
Kralja Petra I, 40000 Mitrovice	Kosovo

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

Owners
Owner	Percentage held	Start date	End date
Zharko Jovan Veselinovic Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

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 Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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:

PermID Open Data5,310

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

Source data IDs: ofac-33883 · permid-5096909209 · ofac-pr-f61b37e28972578e58e4e302025e71f13389bc8f · usgsa-s4mrvv8dv

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