Statements: ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

Canonical ID: NK-PJFTKYAiVExQN9QR69Nzcr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKRALJA PETRA I, 40000 MITROVICE, XKSengus_sam_exclusionsusgsa-s4mrvv8dv
Organization:addressKralja Petra I, 40000 Mitroviceengus_ofac_sdnofac-33883
Organization:addressEntityaddr-4957178aefa21e878da3b116d0daf663041e3f67engus_ofac_sdnofac-33883
Organization:aliasZarko Veselinovic B.I.engus_ofac_sdnofac-33883
Organization:countryxkengus_ofac_sdnofac-33883
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8dv
Organization:idf761bdf307463a60a450f7c9d735d5497db1a1fcus_trade_cslofac-33883
Organization:id57e0dab13dcf07d8895e6641b9f9deffcba2efa8engus_ofac_sdnofac-33883
LegalEntity:id8d73c565311ff34ff51b78230390d1f851501d54engus_sam_exclusionsusgsa-s4mrvv8dv
Organization:incorporationDate2005-02-21engus_ofac_sdnofac-33883
Organization:nameZARKO VESELINOVIC B.I., S.T.R. KRISTALus_trade_cslofac-33883
LegalEntity:nameZARKO VESELINOVIC B.I., S.T.R. KRISTALengus_sam_exclusionsusgsa-s4mrvv8dv
Organization:nameZARKO VESELINOVIC B.I., S.T.R. KRISTALengus_ofac_sdnofac-33883
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33883
Organization:registrationNumber70234903engus_ofac_sdnofac-33883
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33883engus_ofac_sdnofac-33883
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8dv
Organization:topicssanctionengus_ofac_sdnofac-33883
Organization:topicssanctionus_trade_cslofac-33883
LegalEntity:uniqueEntityIdZJ1MGSNJR7Q3engus_sam_exclusionsusgsa-s4mrvv8dv
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