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S.Z.T.R. Prizma B.I.

Debarred entity · Sanctioned entity

S.Z.T.R. Prizma B.I. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	S.Z.T.R. PRIZMA B.I. · S.Z.T.R. Prizma B.I.				[sources]
Alias	Samostalna zanatska trgovinska radnja Prizma				[sources]
Incorporation date	2001-12-10				[sources]
Jurisdiction	not available				[sources]
Country	Kosovo				[sources]
Registration number	`80581564`				[sources]
Sector	Construction of other civil engineering projects				[sources]
Unique Entity ID	`ZJ9KY6R4UEK9`				[sources]
Address	40000 MITROVICE · 40000 Mitrovice				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2023-04-20

Relationships

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

Address
Full address	Country
40000 Mitrovice	Kosovo

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) List36,906

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

United States · OFAC

US SAM Procurement Exclusions106,361

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,673

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

External databases

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

US OFAC Press Releases8,836

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-342521f01c773d6e83d2e4817f90f62070b6d1b3 · usgsa-d87a02e7f87392b6ebfdbdf872a454bd526d8525 · usgsa-s4mrvv8f0 · ofac-33987

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