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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	2026-03-30	Last processed	2026-04-22	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, 2026-03-30

(also CIVIJA KOMERC)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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 Trade Consolidated Screening List (CSL)23,777

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 Exclusions106,425

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,790

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr67h · usgsa-102a1da5feca423ebc986165e2a0dde3511e1fb3 · usgsa-s4mrvr2h8 · ofac-33877 · usgsa-203d2c4bf69807e94573e2faa5bc8fefb37ee6f9 · ofac-pr-53135f814abec913ef68362cd7aa8bb6b3b11bf2 · usgsa-s4mrvr413

For experts: raw data explorer