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Sinisa Nedeljkovic B.I., P.T.P. Metal

Debarred entity · Sanctioned entity

Sinisa Nedeljkovic B.I., P.T.P. Metal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	METAL P.T.P. · Sinisa Nedeljkovic B.I., P.T.P. Metal				[sources]
Incorporation date	2001-08-09				[sources]
Jurisdiction	not available				[sources]
Country	Kosovo				[sources]
Registration number	not available				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Unique Entity ID	`F997A5WM3NC5` · `ZJC5PJCMS554`				[sources]
V.A.T. Identifier	`600351845`				[sources]
Address	90, KRALJA PETRA I, 38227 ZVEQAN, XKS · 90, Kralja Petra I, 38227 Zveqan · KRALJA PETRA 1, STR. #90, ZVECAN, XKS				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	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
90, Kralja Petra I, 38227 Zveqan	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)23,257

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr4xm4f · ofac-pr-0d23ae0aa1ee63b460a09d1c95d21a6f2f250f5f · ofac-33995 · usgsa-s4mrvv8f4

For experts: raw data explorer

Factsheet Data sources

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