Keep updated
Get in touch
Canonical ID: NK-PJFTKYAiVExQN9QR69Nzcr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United States | permid | permid-5096909209 | ||||
LegalEntity:address | KRALJA PETRA I, 40000 MITROVICE | eng | us_sam_exclusions | usgsa-s4mrvv8dv | |||
Organization:address | Kralja Petra I, 40000 Mitrovice | eng | us_ofac_sdn | ofac-33883 | |||
Organization:addressEntity | addr-4957178aefa21e878da3b116d0daf663041e3f67 | us_ofac_sdn | ofac-33883 | ||||
Organization:alias | Zarko Veselinovic B.I. | eng | us_ofac_sdn | ofac-33883 | |||
LegalEntity:country | xk | us_sam_exclusions | usgsa-s4mrvv8dv | ||||
Organization:country | xk | us_ofac_sdn | ofac-33883 | ||||
Company:country | us | permid | permid-5096909209 | ||||
LegalEntity:createdAt | 2025-02-28 | us_sam_exclusions | usgsa-s4mrvv8dv | ||||
LegalEntity:id | 7bd68f5ea307348e03b150663db0841d09328dbe | us_sam_exclusions | usgsa-s4mrvv8dv | ||||
Organization:id | 0891297cc5177ad138f3108a15e46f6588a4ae51 | us_ofac_sdn | ofac-33883 | ||||
Company:id | b9664b470f1ecba7c743a33fb38d2717492993fe | permid | permid-5096909209 | ||||
Organization:id | f761bdf307463a60a450f7c9d735d5497db1a1fc | us_trade_csl | ofac-33883 | ||||
Organization:incorporationDate | 2005-02-21 | us_ofac_sdn | ofac-33883 | ||||
Organization:name | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL | us_trade_csl | ofac-33883 | ||||
Company:name | Zarko Veselinovic BI STR Kristal | permid | permid-5096909209 | ||||
LegalEntity:name | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL | eng | us_sam_exclusions | usgsa-s4mrvv8dv | |||
Organization:name | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL | eng | us_ofac_sdn | ofac-33883 | |||
Company:permId | 5096909209 | permid | permid-5096909209 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33883 | |||
Organization:registrationNumber | 70234903 | eng | us_ofac_sdn | ofac-33883 | |||
Company:sourceUrl | https://permid.org/1-5096909209 | permid | permid-5096909209 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33883 | us_ofac_sdn | ofac-33883 | ||||
Company:status | Active | permid | permid-5096909209 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33883 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33883 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvv8dv | ||||
LegalEntity:uniqueEntityId | ZJ1MGSNJR7Q3 | eng | us_sam_exclusions | usgsa-s4mrvv8dv | |||