Lists › OFAC SDN › ofac_sdn-33883
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33883.
Programs
Names and aliases
| ZARKO VESELINOVIC B.I., S.T.R. KRISTAL | primary |
| ZARKO VESELINOVIC B.I. | alias (strong) |
Identifiers
| Registration Number | 70234903 | Kosovo |
Details
| Countries |  Kosovo |
| Addresses | Kralja Petra I Mitrovice 40000 Kosovo |
Remarks (as published)
(Linked To: VESELINOVIC, Zharko Jovan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.