OrganisationCurrently listed

Zarko Veselinovic B.i., S.t.r. Kristal

Listed by OFAC SDN (US)
Kosovo
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33883

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>33883</uid>
    <lastName>ZARKO VESELINOVIC B.I., S.T.R. KRISTAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VESELINOVIC, Zharko Jovan)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23527</uid>
        <idType>Registration Number</idType>
        <idNumber>70234903</idNumber>
        <idCountry>Kosovo</idCountry>
      </id>
      <id>
        <uid>144818</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Feb 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>53276</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZARKO VESELINOVIC B.I.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>50744</uid>
        <address1>Kralja Petra I</address1>
        <city>Mitrovice</city>
        <postalCode>40000</postalCode>
        <country>Kosovo</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Programmes / regimes: GLOMAG
Aliases: ZARKO VESELINOVIC B.I.
Countries: Kosovo
Addresses: Kralja Petra I, Mitrovice, 40000, Kosovo
Identifiers: Registration Number: 70234903
Organization Established Date: 21 Feb 2005
Linked to (per list): VESELINOVIC, Zharko Jovan
Remarks: (Linked To: VESELINOVIC, Zharko Jovan)

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.