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Listed on sanctions / export-control lists

VESELINOVIC, Zvonko

US OFAC

Individual · 1 listing(s)

VESELINOVIC, Zvonko appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-12-08US OFAC · listed · Programs: GLOMAG · listed for 4 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2021-12-08
Date of birth30 Dec 1980
Place of birthDolane Village, Zvecan, Kosovo
NationalityKosovo; Serbia
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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