Entity record
ZARKO VESELINOVIC B.I., S.T.R. KRISTALCompany
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- ZARKO VESELINOVIC B.I.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: VESELINOVIC, Zharko Jovan) (official source)
Key properties
- Registration
- 70234903
Identifiers
- Registration Number
- 70234903
- Organization Established Date
- 21 Feb 2005
Addresses
Kralja Petra I, Mitrovice, 40000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zarko-veselinovic-b-i-s-t-r-kristal-nkd0264580/
Machine-readable export (FTM + lineage): /companies/zarko-veselinovic-b-i-s-t-r-kristal-nkd0264580/entity.json