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SINISA NEDELJKOVIC I.B.

Sanctioned entity

SINISA NEDELJKOVIC I.B. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINISA NEDELJKOVIC I.B.				[sources]
Incorporation date	2015-09-03				[sources]
Legal form	not available				[sources]
Country	Kosovo				[sources]
Sector	Restaurants and mobile food service activities				[sources]
V.A.T. Identifier	`601337753`				[sources]
Status	not available				[sources]
Address	Glavna Bb, 73000 Shterpce				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Glavna Bb, 73000 Shterpce	Kosovo

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

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Factsheet Data sources

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