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Radule Stevic

Sanctioned entity

Radule Stevic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Radule Stevic · STEVIC, Radule				[sources]
Weak alias	Rade Stevic				[sources]
Birth date	1970-06-02				[sources]
Place of birth	Leposavic, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Kosovo				[sources]
First name	Radule				[sources]
ID Number	`1501796081`				[sources]
Last name	Stevic				[sources]
Address	Kral Petar Street, Zvecan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Kral Petar Street, Zvecan	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
DOO RAD 028 ZVECAN	-	-	-
RADULE STEVIC B.I., P.T.P. RAD	-	-	-
RAD D.O.O.	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1501796081`	-	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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

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Factsheet Data sources

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Address
Full address	Country
Kral Petar Street, Zvecan	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
DOO RAD 028 ZVECAN	-	-	-
RADULE STEVIC B.I., P.T.P. RAD	-	-	-
RAD D.O.O.	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1501796081`	-	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-