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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Radovan Radic B.I., P.P. Eu Rr Gradnja | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Kosovo | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | ZHT3MHDJ2AU3 | [sources] | |||
| V.A.T. Identifier | 601071814 | [sources] | |||
| Address | 40650 ZUPC, XKS · 40650 Zupc | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-pr-b73a230d1c17ae9e2dbb99e25c80d09c36208a44 · ofac-33881 · usgsa-s4mrvv8dtFor 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 | |
| 40650 Zupc | Kosovo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Radovan Radic Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |