CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Sanctions

Sanctioned companies and organisations – Kosovo

14 organisations with an address or registration in Kosovo are currently designated on official sanctions lists (OFAC SDN (US): 14). Most frequent programmes: GLOMAG (12), SDNTK (1), SDGT (1).

14
active designations
0
on 2+ lists
0
linked vessels

Organisations

Farma Izvori B.i.KosovoOFAC SDN (US)GLOMAG0—
Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima Sh.a.KosovoOFAC SDN (US)GLOMAG0—
N.p.t.t. Dona-ShellKosovoOFAC SDN (US)SDNTK0—
P.p. Babudovac B.i.KosovoOFAC SDN (US)GLOMAG0—
P.p.robna Kuca Metal B.i.KosovoOFAC SDN (US)GLOMAG0—
Rad D.o.o.KosovoOFAC SDN (US)GLOMAG0—
Radovan Radic B.i., P.p. Eu Rr GradnjaKosovoOFAC SDN (US)GLOMAG0—
Radule Stevic B.i., P.t.p. RadKosovoOFAC SDN (US)GLOMAG0—
Revival Of Islamic Heritage SocietyKuwait, Bangladesh, Bosnia and HerzegovinaOFAC SDN (US)SDGT0—
Robna Kuca Metal D.o.o.KosovoOFAC SDN (US)GLOMAG0—
S.z.t.r. Prizma B.i.KosovoOFAC SDN (US)GLOMAG0—
Sinisa Nedeljkovic B.i., P.t.p. MetalKosovoOFAC SDN (US)GLOMAG0—
Sinisa Nedeljkovic I.b.KosovoOFAC SDN (US)GLOMAG0—
Zarko Veselinovic B.i., S.t.r. KristalKosovoOFAC SDN (US)GLOMAG0—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.