Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MR. RADULE STEVIC · Radule Stevic · STEVIC, Radule | [sources] | |||
Weak alias | Rade Stevic | [sources] | |||
Birth date | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Debarred entity · Sanctioned entity | - | - | - | |
RAD D.O.O. Sanctioned entity | - | - | - | |
DOO RAD 028 ZVECAN Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Zvonko Veselinovic Sanctioned entity | Acting for or on behalf of | - | - |