NEDELJKOVIC, Sinisa

Individual · Zvečan · 8 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

Address

Kral Petar Street, Zvecan, XK
Kral Petar Street, Zvecan, XK

Also known as

NEDELJKOVIC, Sinis; METAL, Senisa; NEDELJKOVIC, Sinisa Stevan

Born

1970-03-26

Nationality

XK, RS

Identifiers

Identification Number, 1501722452; Gender, Male

Remarks

(Linked To: VESELINOVIC, Zvonko)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• VESELINOVIC, Zvonko Individual, Mitrovicë
• MARKOM METAL COMMERCE DOO ZVECAN Entity, Serbia
• METAL-ROBNA KUCA Entity, Serbia
• SINISA NEDELJKOVIC B.I., P.T.P. METAL Entity, Kosovo
• P.P.ROBNA KUCA METAL B.I. Entity, Zvečan
• FARMA IZVORI B.I. Entity, Kosovo
• ROBNA KUCA METAL D.O.O. Entity, Kosovo
• SINISA NEDELJKOVIC I.B. Entity, Kosovo