Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MR. SINISA NEDELJKOVIC · NEDELJKOVIC, Sinisa · Sinisa Nedeljkovic | [sources] | |||
Weak alias | Senisa Metal · Sinis Nedeljkovic · Sinisa Stevan Nedeljkovic | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zvecan, Kosovo | [sources] | |||
Gender | male | [sources] | |||
Nationality | Serbia · Kosovo | [sources] | |||
Country | Kosovo | [sources] | |||
First name | SINISA · Sinisa | [sources] | |||
ID Number | 1501722452 | [sources] | |||
Last name | NEDELJKOVIC · Nedeljkovic | [sources] | |||
Address | Kral Petar Street, Zvecan · ZVECAN, XKS | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 | |
SINISA NEDELJKOVIC B.I., P.T.P. METAL Debarred entity · Sanctioned entity | - | - | - | |
MARKOM METAL COMMERCE DOO ZVECAN Sanctioned entity | - | - | - | |
METAL-ROBNA KUCA Sanctioned entity | - | - | - | |
FARMA IZVORI B.I. Sanctioned entity | - | - | - | |
ROBNA KUCA METAL D.O.O. Sanctioned entity | - | - | - | |
P.P.ROBNA KUCA METAL B.I. Sanctioned entity | - | - | - | |
SINISA NEDELJKOVIC I.B. Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Zvonko Veselinovic Sanctioned entity | Acting for or on behalf of | - | - |