Civija Komerc
- Listed by OFAC SDN (US)
- Serbia
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 33877
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>33877</uid> <lastName>CIVIJA KOMERC</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: VESELINOVIC, Zvonko)</remarks> <programList> <program>GLOMAG</program> </programList> <idList> <id> <uid>23520</uid> <idType>V.A.T. Number</idType> <idNumber>100081430</idNumber> <idCountry>Serbia</idCountry> </id> <id> <uid>144808</uid> <idType>Organization Type:</idType> <idNumber>Sale of motor vehicle parts and accessories</idNumber> </id> <id> <uid>144807</uid> <idType>Organization Established Date</idType> <idNumber>22 Mar 2000</idNumber> </id> </idList> <akaList> <aka> <uid>53095</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC</lastName> </aka> </akaList> <addressList> <address> <uid>50732</uid> <address1>Macvanska 65</address1> <city>Sabac</city> <postalCode>15000</postalCode> <country>Serbia</country> </address> </addressList> </sdnEntry>- Name on list
- CIVIJA KOMERC
- Programmes / regimes
- GLOMAG
- Aliases
- SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
- Countries
- Serbia
- Addresses
- Macvanska 65, Sabac, 15000, Serbia
- Identifiers
- V.A.T. Number: 100081430Organization Type:: Sale of motor vehicle parts and accessoriesOrganization Established Date: 22 Mar 2000
- Linked to (per list)
- VESELINOVIC, Zvonko
- Remarks
- (Linked To: VESELINOVIC, Zvonko)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.