Country
Serbia
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
(Connected to Zvonko Veselinovic). Owned or controlled by Veselinovic pursuant to E.O. 13818. Global Magnitsky Designations Target Nexus Between Public Corruption and Organized Crime.
