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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

ROBNA KUCA METAL D.O.O.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-31 05:10:01

Accuracy: 90

Information:

GLOMAG
Organization Established Date 21 Aug 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 810051061 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

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

P.P.ROBNA KUCA METAL B.I.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-31 05:10:01

Accuracy: 80

Information:

GLOMAG
Organization Established Date 29 Aug 2013; Organization Type: Wholesale of other machinery and equipment; Registration Number 70985691 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

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

PPROBNA KUCA METAL BI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-31 04:09:50

Accuracy: 80

Information:

GLOMAG
Organization Established Date 29 Aug 2013; Organization Type: Wholesale of other machinery and equipment; Registration Number 70985691 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

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

ROBNA KUCA METAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-31 04:09:50

Accuracy: 80

Information:

GLOMAG
Organization Established Date 21 Aug 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 810051061 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

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