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
OFAC designated four entities across Europe that are owned or controlled by (connected to Veselinovic) Global Magnitsky Designations. Executive Order (E.O.) 13818. Treasury.
Connected to
