Search OpenSanctions

Advanced

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

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameRAD P.T.P. · RADULE STEVIC B.I., P.T.P. RAD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryKosovo[sources]
Registration numberYKS9QFUEMFV8[sources]
SectorConstruction of buildings[sources]
Tax Number600953708[sources]
Statusnot available[sources]
AddressPROTE SFOJAHA, ZVECAN, XKS · Prote Sfojaha, 38227 Zveqan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: usgsa-s4mr4xm49 · ofac-33991

For experts: raw data explorer