OFAC SDNCriticalEntity

RADOVAN RADIC B.I., P.P. EU RR GRADNJA

🏳Kosovo33881

FEOC Flagged

RADOVAN RADIC B.I., P.P. EU RR GRADNJA 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

RADOVAN RADIC B.I., P.P. EU RR GRADNJA

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: RADOVAN RADIC B.I., P.P. EU RR GRADNJA#33881

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RADOVAN RADIC B.I., P.P. EU RR GRADNJA

Kosovo

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

Known addresses

Zupc 40650, Kosovo

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 13 Feb 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 601071814 (Kosovo); Linked To: RADIC, Radovan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33881",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33881",
  "entity_name": "RADOVAN RADIC B.I., P.P. EU RR GRADNJA",
  "entity_type": "Entity",
  "country": "Kosovo",
  "aliases": [],
  "addresses": [
    "Zupc 40650, Kosovo"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33881",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 13 Feb 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 601071814 (Kosovo); Linked To: RADIC, Radovan.",
    "tonnage": "-0- ",
    "sdn_name": "RADOVAN RADIC B.I., P.P. EU RR GRADNJA",
    "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.