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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.

Kosovo has 14 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Mitrovice 40000 are listed below.

Sanctions program

Global Magnitsky (corruption and human rights) GLOMAG

Program based on the Global Magnitsky Act and Executive Order 13818 (2017). It sanctions perpetrators of serious human rights abuse and corruption anywhere in the world, and those who support them.

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.

Frequently asked questions

What does it mean that Zarko Veselinovic B.I., S.T.R. Kristal is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Zarko Veselinovic B.I., S.T.R. Kristal?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.