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Sinisa Nedeljkovic

Debarred entity · Sanctioned entity

Sinisa Nedeljkovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MR. SINISA NEDELJKOVIC · NEDELJKOVIC, Sinisa · Sinisa Nedeljkovic				[sources]
Weak alias	Senisa Metal · Sinis Nedeljkovic · Sinisa Stevan Nedeljkovic				[sources]
Birth date	1970-03-26				[sources]
Place of birth	Zvecan, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia · Kosovo				[sources]
Country	Kosovo				[sources]
First name	SINISA · Sinisa				[sources]
ID Number	`1501722452`				[sources]
Last name	NEDELJKOVIC · Nedeljkovic				[sources]
Address	Kral Petar Street, Zvecan · ZVECAN, XKS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-12-03				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	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
MARKOM METAL COMMERCE DOO ZVECAN	-	-	-
SINISA NEDELJKOVIC B.I., P.T.P. METAL	-	-	-
FARMA IZVORI B.I.	-	-	-
P.P.ROBNA KUCA METAL B.I.	-	-	-
METAL-ROBNA KUCA	-	-	-
ROBNA KUCA METAL D.O.O.	-	-	-
SINISA NEDELJKOVIC I.B.	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`1501722452`	-	Identification Number	-	-

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) List28,406

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)18,607

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 Exclusions96,187

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

United States · General Services Administration (GSA)

Source data IDs: usgsa-s4mr4xm3v · ofac-33875

For experts: raw data explorer

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
MARKOM METAL COMMERCE DOO ZVECAN	-	-	-
SINISA NEDELJKOVIC B.I., P.T.P. METAL	-	-	-
FARMA IZVORI B.I.	-	-	-
P.P.ROBNA KUCA METAL B.I.	-	-	-
METAL-ROBNA KUCA	-	-	-
ROBNA KUCA METAL D.O.O.	-	-	-
SINISA NEDELJKOVIC I.B.	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`1501722452`	-	Identification Number	-	-

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