Zarko Veselinovic B.I., S.T.R. Kristal

On the SDN listEntityGLOMAG

Zarko Veselinovic B.I., S.T.R. Kristal (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Kosovo. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZARKO VESELINOVIC B.I. · aka

Addresses on file

  • Kralja Petra I, Mitrovice 40000, Kosovo

OFAC remarks

Organization Established Date 21 Feb 2005; Registration Number 70234903 (Kosovo); Linked To: VESELINOVIC, Zharko Jovan.