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MR. RADULE STEVIC

Debarred entity · Sanctioned entity

MR. RADULE STEVIC is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MR. RADULE STEVIC · Radule Stevic · STEVIC, Radule				[sources]
Weak alias	Rade Stevic				[sources]
Birth date	1970-06-02				[sources]
Place of birth	Leposavic, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Kosovo				[sources]
First name	RADULE · Radule				[sources]
ID Number	`1501796081`				[sources]
Last name	STEVIC · Stevic				[sources]
Address	Kral Petar Street, Zvecan · ZVECAN, XKS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Kral Petar Street, Zvecan	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
RADULE STEVIC B.I., P.T.P. RAD	-	-	-
DOO RAD 028 ZVECAN	-	-	-
RAD D.O.O.	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1501796081`	-	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
USAID	Reciprocal	2015-12-02	2025-12-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: ofac-33874 · usgsa-s4mr4xm3c

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Kral Petar Street, Zvecan	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
RADULE STEVIC B.I., P.T.P. RAD	-	-	-
DOO RAD 028 ZVECAN	-	-	-
RAD D.O.O.	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1501796081`	-	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
USAID	Reciprocal	2015-12-02	2025-12-01
Office of Foreign Assets Control	SDN List	-	-