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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RADULE STEVIC B.I., P.T.P. RAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/33991
uid: 33991
lastName: RADULE STEVIC B.I., P.T.P. RAD
sdnType: Entity
remarks: (Linked To: STEVIC, Radule)
programList/program: GLOMAG
idList/id[23651]/uid: 23651
idList/id[23651]/idType: Tax ID No.
idList/id[23651]/idNumber: 600953708
idList/id[23651]/idCountry: Kosovo
idList/id[145065]/uid: 145065
idList/id[145065]/idType: Organization Established Date
idList/id[145065]/idNumber: 04 Apr 2013
idList/id[145066]/uid: 145066
idList/id[145066]/idType: Organization Type:
idList/id[145066]/idNumber: Construction of buildings
addressList/address[50960]/uid: 50960
addressList/address[50960]/address1: Prote Sfojaha
addressList/address[50960]/city: Zveqan
addressList/address[50960]/postalCode: 38227
addressList/address[50960]/country: Kosovo

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RADULE STEVIC BI PTP RAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

GLOMAG
Organization Established Date 04 Apr 2013; Organization Type: Construction of buildings; Tax ID No. 600953708 (Kosovo); Linked To: STEVIC, Radule.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV