SDN list · entry 33883
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Yes. ZARKO VESELINOVIC B.I., S.T.R. KRISTAL is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 33883, added on December 8, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 8, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZARKO VESELINOVIC B.I., S.T.R. KRISTAL | Primary name | strong |
| Zarko Veselinovic B.I. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 70234903 | Kosovo |
Details published by OFAC
| Address | Kralja Petra I, Mitrovice, 40000, Kosovo |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)