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

Canonical ID: NK-U8h4aujNiUxBpMjc8CYtt4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.	eng	us_ofac_sdn	`ofac-33988`	2023-04-20
`LegalEntity:name`	FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.	eng	us_sam_exclusions	`usgsa-s4mrvv8f1`	2025-03-02
`Organization:name`	FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.		us_trade_csl	`ofac-33988`	2024-05-07
`Company:name`	Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A.	eng	ext_us_ofac_press_releases	`NK-U8h4aujNiUxBpMjc8CYtt4`	2025-10-29