Notice2021-27855
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
December 23, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 86 Issue 244 (Thursday, December 23, 2021)</title>
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[Federal Register Volume 86, Number 244 (Thursday, December 23, 2021)]
[Notices]
[Pages 73097-73100]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-27855]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: See Supplementary Information section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Action(s)
On December 8, 2021, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. RADOJCIC, Milan Rajko (a.k.a. ``RADOICIC, Milan''; a.k.a.
``RADOJICIC, Milan''), Serbia; Lola Ribar Street, number 58/7,
Mitrovica, Kosovo; DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's License No. 20177871
(Kosovo); Identification Number 1174669941 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2018 Comp., p. 399, (E.O. 13818) for being a foreign person
who is or has been a leader or official of an entity, including any
government entity, that has engaged in, or whose members have
engaged in, corruption,
[[Page 73098]]
including the misappropriation of state assets, the expropriation of
private assets for personal gain, corruption related to government
contracts or the extraction of natural resources, or bribery,
relating to the leader's or official's tenure.
2. VESELINOVIC, Zharko Jovan (a.k.a. ``VESELINOVIC, Zarko''),
Kralj Peter St., Mitrovica, Kosovo; DOB 23 Feb 1985; POB Dolane
Village, Zvecan, Kosovo; nationality Serbia; alt. nationality
Kosovo; Gender Male; Driver's License No. 2806 (Serbia);
Identification Number 1502145386 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, corruption, including the
misappropriation of state assets, the expropriation of private
assets for personal gain, corruption related to government contracts
or the extraction of natural resources, or bribery, relating to the
leader's or official's tenure.
3. LUNA MEZA, Osiris (a.k.a. LUNA, Osiris), San Salvador, El
Salvador; DOB 08 Feb 1989; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport A04056212 (El
Salvador) expires 11 Aug 2020; National ID No. 040562123 (El
Salvador) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a foreign person who is a current or former government
official, or a person acting for or on behalf of such an official,
who is responsible for or complicit in, or has directly or
indirectly engaged in, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
4. MARROQUIN CHICA, Carlos Amilcar, Mejicanos, El Salvador; DOB
May 1986; POB San Salvador, El Salvador; nationality El Salvador;
Gender Male; Passport B03539817 (El Salvador) expires 19 Sep 2024;
National ID No. 035398179 (El Salvador) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a foreign person who is a current or former government
official, or a person acting for or on behalf of such an official,
who is responsible for or complicit in, or has directly or
indirectly engaged in, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
5. MEZA OLIVARES, Alma Yanira, San Salvador, El Salvador; DOB 15
Jul 1963; POB San Salvador, El Salvador; nationality El Salvador;
Gender Female; Passport A01497316 (El Salvador) expires 10 Dec 2019;
National ID No. 014973168 (El Salvador) (individual) [GLOMAG]
(Linked To: LUNA MEZA, Osiris).
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Osiris LUNA MEZA, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
6. VESELINOVIC, Zvonko, Kralj Peter St., Mitrovica, Kosovo; DOB
30 Dec 1980; POB Dolane Village, Zvecan, Kosovo; nationality Kosovo;
alt. nationality Serbia; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, including any government entity, that has engaged in, or
whose members have engaged in, corruption, including the
misappropriation of state assets, the expropriation of private
assets for personal gain, corruption related to government contracts
or the extraction of natural resources, or bribery, relating to the
leader's or official's tenure.
7. BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar 1993; Gender Male
(individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
8. BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav), Lole Ribar
Street, Number L3/10/2, Mitrovica North, Kosovo; DOB 16 Jul 1969;
POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport
P00608659 (Kosovo) expires 19 Mar 2025 (individual) [GLOMAG] (Linked
To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of Zvonko VESELINOVIC, a person whose property and
interests in property are blocked pursuant to E.O. 13818.
9. MIHAJLOVIC, Milan, Susica Village, Kosovo; DOB 27 Apr 1983;
POB Nis, Republic of Serbia; nationality Serbia; Gender Male;
Identification Number 2704983730021 (individual) [GLOMAG] (Linked
To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
10. NEDELJKOVIC, Sinisa (a.k.a. ``METAL, Senisa''; a.k.a.
``NEDELJKOVIC, Sinis''; a.k.a. ``NEDELJKOVIC, Sinisa Stevan''), Kral
Petar Street, Zvecan, Kosovo; DOB 26 Mar 1970; POB Zvecan, Kosovo;
nationality Kosovo; alt. nationality Serbia; Gender Male;
Identification Number 1501722452 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
11. RADIC, Radovan, Kosovo; DOB 19 Oct 1981; nationality Serbia;
Gender Male; Identification Number 005221713 (Serbia) expires 25 Mar
2024 (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
12. RADISAVLJEVIC, Miljojko (a.k.a. ``RADISAVLJEVIC, Milojko''),
Donji Jasenovik, Zubin Potok, Kosovo; DOB 23 Apr 1978; POB Village
Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male
(individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
13. RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin Potok, Kosovo;
DOB 10 Dec 1972; POB Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male; Identification Number 1502104612
(individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
14. ROSIC, Marko, Kosovo; DOB 28 Jun 1993; POB Mitrovica,
Kosovo; Gender Male (individual) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
15. STEVIC, Radule (a.k.a. ``STEVIC, Rade''), Kral Petar Street,
Zvecan, Kosovo; DOB 02 Jun 1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number 1501796081 (individual)
[GLOMAG] (Linked To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
16. VULOVIC, Srdjan Milivoje, Kosovo; DOB 03 Dec 1975; POB
Ostrace, Leposavic Municipality, Kosovo; nationality Kosovo; Gender
Male (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
[[Page 73099]]
Entities
1. BETONJERKA DOO ALEKSINAC (a.k.a. PRIVREDNO DRUSTVO ZA
PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA
IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO
ALEKSINAC), Autoput Bb, Aleksinac 18220, Serbia; Organization
Established Date 28 Feb 1992; Organization Type: Manufacture of
articles of concrete, cement and plaster; V.A.T. Number 100302988
(Serbia) [GLOMAG] (Linked To: INKOP DOO CUPRIJA).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INKOP DOO CUPRIJA, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
2. CIVIJA KOMERC (a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA
KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC), Macvanska 65, Sabac
15000, Serbia; Organization Established Date 22 Mar 2000;
Organization Type: Sale of motor vehicle parts and accessories;
V.A.T. Number 100081430 (Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
3. DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD (a.k.a. ``DOLLY BELL''),
Partizanske Avijacije 4/III, Belgrade 11000, Serbia; Organization
Established Date 12 May 2015; V.A.T. Number 108981819 (Serbia)
[GLOMAG] (Linked To: INKOP DOO CUPRIJA).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INKOP DOO CUPRIJA, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
4. DOO BABUDOVAC BRNJAK (a.k.a. DOO BABUDOVAC PREDUZECE ZA
PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK), Brnjak Bb, Srpska Crnja,
Serbia; Organization Established Date 22 Dec 2005; V.A.T. Number
104219987 (Serbia) [GLOMAG] (Linked To: RADISAVLJEVIC, Miljojko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Miljojko RADISAVLJEVIC,
a person whose property and interests in property are blocked
pursuant to E.O. 13818.
5. DOO MM KOM INTER BLUE DONJI JASENOVIK (a.k.a. PREDUZECE ZA
PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI
JASENOVIK), Donji Jasenovik 38228, Serbia; Organization Established
Date 08 Mar 2013; Organization Type: Wholesale of other machinery
and equipment; V.A.T. Number 107969124 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Miljan RADISAVLJEVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
6. DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA OGRANICENOM
ODGOVORNOSCU RAD 028 ZVECAN), Prote Stojana \4/2\, Zvecan, Serbia;
Organization Established Date 20 Jan 2014; Organization Type:
Construction of other civil engineering projects; V.A.T. Number
108374390 (Serbia) [GLOMAG] (Linked To: STEVIC, Radule)
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Radule STEVIC, a person
whose property and interests in property are blocked pursuant to
E.O. 13818.
7. FARMA IZVORI B.I., Izvore, Kosovo; Organization Established
Date 29 May 2015; Organization Type: Growing of pome fruits and
stone fruits; Registration Number 71168433 (Kosovo) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
8. FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.,
40000 Mitrovice, Kosovo; Organization Established Date 20 Aug 2002;
Organization Type: Wholesale of other machinery and equipment;
Registration Number 80673094 (Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
9. GARAC INZENJERING OOD, Tsar Osvoboditel, 168, Kyustendil
2500, Bulgaria; Organization Established Date 04 Dec 2014; V.A.T.
Number BG203318394 (Bulgaria) [GLOMAG] (Linked To: RADOJCIC, Milan
Rajko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Milan Rajko RADOJCIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
10. INKOP DOO CUPRIJA (a.k.a. GRADJEVINSKO PREDUZECE INKOP DOO
CUPRIJA; a.k.a. ``INKOP''), Karadordeva 6, Cuprija 35230, Serbia;
Organization Established Date 12 May 1992; Organization Type:
Construction of roads and railways; V.A.T. Number 100245351 (Serbia)
[GLOMAG] (Linked To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
11. MARKOM METAL COMMERCE DOO ZVECAN (a.k.a. MARKOM METAL
COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC), Grabovac
37240, Serbia; Organization Established Date 23 Jun 2008; V.A.T.
Number 105767318 (Serbia) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
12. METAL-ROBNA KUCA (a.k.a. METAL-ROBNA KUCA ZVECAN), Kosovskih
Junaka Bb, Zvecan 38227, Serbia; Organization Established Date 2005;
Organization Type: Wholesale of construction materials, hardware,
plumbing and heating equipment and supplies; Registration Number
20110708 (Serbia) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
13. NAUTIKACENTAR D.O.O. (a.k.a. NAUTIKACENTAR DRUSTVO S
OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE),
Zdravka Kucica 43, Rijeka 51000, Croatia; Organization Established
Date 01 Jan 2000; V.A.T. Number HR12533377925 (Croatia) [GLOMAG]
(Linked To: VESELINOVIC, Zharko Jovan).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zharko Jovan
VESELINOVIC, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
14. NOVI PAZAR-PUT D.O.O. NOVI PAZAR (a.k.a. DRUSTVO SA
OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR), Sabana Koce 67,
Novi Pazar 36300, Serbia; Organization Established Date 20 Apr 2004;
Organization Type: Construction of roads and railways; V.A.T. Number
100744723 (Serbia) [GLOMAG] (Linked To: INKOP DOO CUPRIJA).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, INKOP DOO CUPRIJA, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
15. P.P. BABUDOVAC B.I. (a.k.a. P.P. BABUDOVAC), 40650 Jasenovik
I Poshtem, Kosovo; Organization Established Date 05 Feb 2004;
Organization Type: Wholesale of food, beverages and tobacco; V.A.T.
Number 600570825 (Kosovo) [GLOMAG] (Linked To: RADISAVLJEVIC,
Miljan).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled
[[Page 73100]]
by, or having acted or purported to act for or on behalf of,
directly or indirectly, Miljan RADISAVLJEVIC, a person whose
property and interests in property are blocked pursuant to E.O.
13818.
16. P.P.ROBNA KUCA METAL B.I., Kralja Petra I 90, Zvecan,
Kosovo; Organization Established Date 29 Aug 2013; Organization
Type: Wholesale of other machinery and equipment; Registration
Number 70985691 (Kosovo) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
17. RAD D.O.O., Kralja Petra I B.B., Zveqan 43000, Kosovo;
Organization Established Date 01 Feb 2018; Organization Type:
Construction of buildings; Registration Number 810091687 (Kosovo)
[GLOMAG] (Linked To: STEVIC, Radule).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Radule STEVIC, a person
whose property and interests in property are blocked pursuant to
E.O. 13818.
18. RADOVAN RADIC B.I., P.P. EU RR GRADNJA, Zupc 40650, Kosovo;
Organization Established Date 13 Feb 2014; Organization Type:
Construction of other civil engineering projects; V.A.T. Number
601071814 (Kosovo) [GLOMAG] (Linked To: RADIC, Radovan).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Radovan RADIC, a person
whose property and interests in property are blocked pursuant to
E.O. 13818.
19. RADULE STEVIC B.I., P.T.P. RAD, Prote Sfojaha, Zveqan 38227,
Kosovo; Organization Established Date 04 Apr 2013; Organization
Type: Construction of buildings; Tax ID No. 600953708 (Kosovo)
[GLOMAG] (Linked To: STEVIC, Radule).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Radule STEVIC, a person
whose property and interests in property are blocked pursuant to
E.O. 13818.
20. ROBNA KUCA METAL D.O.O., Kralja Petra I 90, Zveqan 38227,
Kosovo; Organization Established Date 21 Aug 2017; Organization
Type: Wholesale of other machinery and equipment; Registration
Number 810051061 (Kosovo) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
21. S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNA ZANATSKA TRGOVINSKA
RADNJA PRIZMA), 40000 Mitrovice, Kosovo; Organization Established
Date 10 Dec 2001; Organization Type: Construction of other civil
engineering projects; Registration Number 80581564 (Kosovo) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zvonko VESELINOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
22. SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90, Kralja Petra I,
Zveqan 38227, Kosovo; Organization Established Date 09 Aug 2001;
Organization Type: Wholesale of other machinery and equipment;
V.A.T. Number 600351845 (Kosovo) [GLOMAG] (Linked To: NEDELJKOVIC,
Sinisa).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
23. SINISA NEDELJKOVIC I.B., Glavna Bb, Shterpce 73000, Kosovo;
Organization Established Date 03 Sep 2015; Organization Type:
Restaurants and mobile food service activities; V.A.T. Number
601337753 (Kosovo) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Sinisa NEDELJKOVIC, a
person whose property and interests in property are blocked pursuant
to E.O. 13818.
24. ZARKO VESELINOVIC B.I., S.T.R. KRISTAL (a.k.a. ZARKO
VESELINOVIC B.I.), Kralja Petra I, Mitrovice 40000, Kosovo;
Organization Established Date 21 Feb 2005; Registration Number
70234903 (Kosovo) [GLOMAG] (Linked To: VESELINOVIC, Zharko Jovan).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or having acted or purported to act
for or on behalf of, directly or indirectly, Zharko Jovan
VESELINOVIC, a person whose property and interests in property are
blocked pursuant to E.O. 13818.
Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399.
Dated: December 20, 2021.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-27855 Filed 12-22-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on December 23, 2021.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.