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Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A.

Debarred entity · Sanctioned entity

Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. · Ferari Preduzeee ZA Usluge I Promet Polovnim Vozilima SHA · Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A.				[sources]
Incorporation date	2002-08-20				[sources]
Jurisdiction	not available				[sources]
Country	United States · Kosovo				[sources]
PermID	`5096909242`				[sources]
Registration number	`80673094`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Unique Entity ID	`ZJA7CAEYQYW3`				[sources]
Status	Active				[sources]
Address	40000 MITROVICE · 40000 Mitrovice · United States				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Trade Consolidated Screening List (CSL)23,833

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 OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US SAM Procurement Exclusions106,424

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

United States · GSA

External databases

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

US OFAC Press Releases9,093

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

External dataset · United States · OFAC

PermID Open Data6,221

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-34d106b54b3f3488ed8b3db14bff0dc81b6202cf · ofac-33988 · ofac-pr-98eefb2c4fcec0697e2078220e8dc9b83cf36aec · permid-5096909242 · usgsa-s4mrvv8f1

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