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RADULE STEVIC B.I., P.T.P. RAD

Debarred entity · Sanctioned entity

RADULE STEVIC B.I., P.T.P. RAD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAD P.T.P. · RADULE STEVIC B.I., P.T.P. RAD				[sources]
Incorporation date	2013-04-04				[sources]
Legal form	not available				[sources]
Country	Kosovo				[sources]
Registration number	`YKS9QFUEMFV8`				[sources]
Sector	Construction of buildings				[sources]
Tax Number	`600953708`				[sources]
Status	not available				[sources]
Address	PROTE SFOJAHA, ZVECAN, XKS · Prote Sfojaha, 38227 Zveqan				[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
Prote Sfojaha, 38227 Zveqan	Kosovo

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

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-s4mr4xm49 · ofac-33991

For experts: raw data explorer

Factsheet Data sources

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