FEOC
OFAC SDNCriticalEntity

SINISA NEDELJKOVIC B.I., P.T.P. METAL

🏳Kosovo33995

FEOC Flagged

SINISA NEDELJKOVIC B.I., P.T.P. METAL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKosovo (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Kosovo

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SINISA NEDELJKOVIC B.I., P.T.P. METAL#33995
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Kosovo

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 90, Kralja Petra I, Zveqan 38227, Kosovo

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 09 Aug 2001; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 600351845 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33995",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33995",
  "entity_name": "SINISA NEDELJKOVIC B.I., P.T.P. METAL",
  "entity_type": "Entity",
  "country": "Kosovo",
  "aliases": [],
  "addresses": [
    "90, Kralja Petra I, Zveqan 38227, Kosovo"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33995",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 09 Aug 2001; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 600351845 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.",
    "tonnage": "-0- ",
    "sdn_name": "SINISA NEDELJKOVIC B.I., P.T.P. METAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.