OrganisationCurrently listed

Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima Sh.a.

Listed by OFAC SDN (US)
Kosovo

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33988

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33988</uid>
    <lastName>FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VESELINOVIC, Zvonko)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23648</uid>
        <idType>Registration Number</idType>
        <idNumber>80673094</idNumber>
        <idCountry>Kosovo</idCountry>
      </id>
      <id>
        <uid>145061</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of other machinery and equipment</idNumber>
      </id>
      <id>
        <uid>145060</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Aug 2002</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>50954</uid>
        <address1>40000 Mitrovice</address1>
        <country>Kosovo</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Programmes / regimes: GLOMAG
Countries: Kosovo
Addresses: 40000 Mitrovice, Kosovo
Identifiers: Registration Number: 80673094
Organization Type:: Wholesale of other machinery and equipment
Organization Established Date: 20 Aug 2002
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.