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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	Organization				[sources]
Name	METAL P.T.P. · SINISA NEDELJKOVIC B.I., P.T.P. METAL				[sources]
Incorporation date	2001-08-09				[sources]
Legal form	not available				[sources]
Country	Kosovo				[sources]
Registration number	`F997A5WM3NC5`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
V.A.T. Identifier	`600351845`				[sources]
Status	not available				[sources]
Address	90, Kralja Petra I, 38227 Zveqan · KRALJA PETRA 1, STR. #90, ZVECAN, XKS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-12-03				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
90, Kralja Petra I, 38227 Zveqan	Kosovo

Sanctions
Authority	Program	Start date	End date
USAID	Reciprocal	2015-12-02	2025-12-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US SAM Procurement Exclusions96,133

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

United States · General Services Administration (GSA)

Source data IDs: ofac-33995 · usgsa-s4mr4xm4f

For experts: raw data explorer

Factsheet Data sources

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