OrganisationCurrently listed

Sinisa Nedeljkovic I.b.

Listed by OFAC SDN (US)
Kosovo

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33999

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>33999</uid>
    <lastName>SINISA NEDELJKOVIC I.B.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NEDELJKOVIC, Sinisa)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23660</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>601337753</idNumber>
        <idCountry>Kosovo</idCountry>
      </id>
      <id>
        <uid>145081</uid>
        <idType>Organization Type:</idType>
        <idNumber>Restaurants and mobile food service activities</idNumber>
      </id>
      <id>
        <uid>145080</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Sep 2015</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>50977</uid>
        <address1>Glavna Bb</address1>
        <city>Shterpce</city>
        <postalCode>73000</postalCode>
        <country>Kosovo</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SINISA NEDELJKOVIC I.B.
Programmes / regimes: GLOMAG
Countries: Kosovo
Addresses: Glavna Bb, Shterpce, 73000, Kosovo
Identifiers: V.A.T. Number: 601337753
Organization Type:: Restaurants and mobile food service activities
Organization Established Date: 03 Sep 2015
Linked to (per list): NEDELJKOVIC, Sinisa
Remarks: (Linked To: NEDELJKOVIC, Sinisa)

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.