OrganisationCurrently listed

Radule Stevic B.i., P.t.p. Rad

Listed by OFAC SDN (US)
Kosovo

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33991

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>33991</uid>
    <lastName>RADULE STEVIC B.I., P.T.P. RAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: STEVIC, Radule)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23651</uid>
        <idType>Tax ID No.</idType>
        <idNumber>600953708</idNumber>
        <idCountry>Kosovo</idCountry>
      </id>
      <id>
        <uid>145066</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
      <id>
        <uid>145065</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Apr 2013</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>50960</uid>
        <address1>Prote Sfojaha</address1>
        <city>Zveqan</city>
        <postalCode>38227</postalCode>
        <country>Kosovo</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RADULE STEVIC B.I., P.T.P. RAD
Programmes / regimes: GLOMAG
Countries: Kosovo
Addresses: Prote Sfojaha, Zveqan, 38227, Kosovo
Identifiers: Tax ID No.: 600953708
Organization Type:: Construction of buildings
Organization Established Date: 04 Apr 2013
Linked to (per list): STEVIC, Radule
Remarks: (Linked To: STEVIC, Radule)

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.