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VESELINOVIC, Zharko Jovan

Sanctioned entity

VESELINOVIC, Zharko Jovan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VESELINOVIC, Zharko Jovan · Zharko Jovan Veselinovic				[sources]
Weak alias	Zarko Veselinovic				[sources]
Birth date	1985-02-23				[sources]
Place of birth	Dolane Village, Zvecan, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia · Kosovo				[sources]
Country	Serbia · Kosovo				[sources]
First name	Zharko				[sources]
ID Number	`1502145386` · `2806`				[sources]
Last name	Veselinovic				[sources]
Address	Kralj Peter St., Mitrovica				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Kralj Peter St, Mitrovica · Kralj Peter St., Mitrovica · Kralja Petra I, 40000 Mitrovice	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1502145386`	-	Identification Number	-	-
`2806`	Serbia	Driver's License No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
Kralj Peter St, Mitrovica · Kralj Peter St., Mitrovica · Kralja Petra I, 40000 Mitrovice	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1502145386`	-	Identification Number	-	-
`2806`	Serbia	Driver's License No.	-	-

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