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Civija Komerc

Debarred entity · Sanctioned entity

Civija Komerc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CIVIJA KOMERC · Civija Komerc · SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC				[sources]
Alias	SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC				[sources]
Incorporation date	2000-03-22				[sources]
Jurisdiction	not available				[sources]
Country	Serbia				[sources]
Registration number	not available				[sources]
Sector	Sale of motor vehicle parts and accessories				[sources]
Unique Entity ID	`JZEXHDK1ML37` · `MPKLAQZQLAT1`				[sources]
V.A.T. Identifier	`100081430`				[sources]
Address	MACVANSKA 65, 15000 SABAC · Macvanska 65, 15000 Sabac				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC, SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC)

— US SAM Procurement Exclusions, 2025-07-23

(also CIVIJA KOMERC)

— US SAM Procurement Exclusions, 2025-07-23

(also CIVIJA KOMERC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-08	-

Address
Full address	Country
Macvanska 65, 15000 Sabac	Serbia

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

Owners
Owner	Percentage held	Start date	End date
Zvonko Veselinovic Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,359

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 Releases7,028

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

External dataset · United States · OFAC

Source data IDs: ofac-33877 · usgsa-s4mrvr2h8 · usgsa-s4mrvr413 · usgsa-s4mrvr67h · ofac-pr-53135f814abec913ef68362cd7aa8bb6b3b11bf2

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-guvMdRxgkKcGueHcmkadTW?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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