Country
Kosovo
Year
2021
Issuing Entity
US
Type
Business
Institution
US Department of Treasury
Executive Order
E.O. 13818, US Global Magnitsky sanctions
Grounds
Corruption, Organised Crime
Additional information
Owned or (controlled by Veselinovic). Sanctioned by the US Department of Treasury, OFAC. E.O. 13818. Global Magnitsky Designations.
Connected to
