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Weak Alias	SINISA STEVAN NEDELJKOVIC SENISA METAL SINIS NEDELJKOVIC
ID Number	1501722452
Profile Type	PERSON
Name	SINISA NEDELJKOVIC NEDELJKOVIC, SINISA MR. SINISA NEDELJKOVIC
First Name	SINISA SINISA
Last Name	NEDELJKOVIC NEDELJKOVIC
Country	KOSOVO
Nationality	KOSOVO SERBIA
Birth Date	1970-03-26
Birth-Place	ZVECAN, KOSOVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2015-12-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KRAL PETAR STREET, ZVECAN ZVECAN, XKS
Topics	DEBARRED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33875

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33875 Country: United States Entity: NK-NdVJf6BEUCny5RWTP2Ueki Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: USAID Authority ID: S4MR4XM3V Start Date: 2015-12-02 End Date: 2025-12-01 Listing Date: 2015-12-03 Country: United States Entity: NK-NdVJf6BEUCny5RWTP2Ueki Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public