Recorded country association
Registry Records Associated with Kosovo
Embargo's retained registry snapshot contains 33 recordswhose normalized country field is associated with Kosovo. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (33)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Granit AVDYLI
UK authority evidence — identity attribution requires review
- Granit AVDYLIUK record GIM0034
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BOJIC, Andrija Zheljko
Kosovo
BOJIC, Zeljko
Kosovo
Sami DURIQI
UK authority evidence — identity attribution requires review
- Sami DURIQIUK record GIM0035
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Separate UK authority records
UK authority evidence — identity attribution requires review
- Shkembim ERMELLAHUUK record GIM0039
- Endrit ERMELLAHUUK record GIM0040
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
FARMA IZVORI B.I.
Kosovo
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Kosovo
KELMENDI, Donata
Kosovo
KELMENDI, Elvis
Kosovo
Separate UK authority records
UK authority evidence — identity attribution requires review
- Flamur KRASNIQIUK record GIM0029
- Arif KRASNIQIUK record GIM0032
- Burim KRASNIQIUK record GIM0033
- Valon KRASNIQIUK record GIM0038
4 current UK authority records. Separate records do not establish one identity.
UK source observed .
MIHAJLOVIC, Milan
Kosovo
N.P.T.T. DONA-SHELL
Kosovo
NEDELJKOVIC, Sinisa
Kosovo
P.P. BABUDOVAC B.I.
Kosovo
P.P.ROBNA KUCA METAL B.I.
Kosovo
RAD D.O.O.
Kosovo
RADIC, Radovan
Kosovo
RADISAVLJEVIC, Miljan
Kosovo
RADISAVLJEVIC, Miljojko
Kosovo
RADOVAN RADIC B.I., P.P. EU RR GRADNJA
Kosovo
RADULE STEVIC B.I., P.T.P. RAD
Kosovo
ROBNA KUCA METAL D.O.O.
Kosovo
ROSIC, Marko
Kosovo
S.Z.T.R. PRIZMA B.I.
Kosovo
Nexhmije SELMANI
UK authority evidence — identity attribution requires review
- Nexhmije SELMANIUK record GIM0037
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Kosovo
SINISA NEDELJKOVIC I.B.
Kosovo
STEVIC, Radule
Kosovo
Zvonko Veselinovic
UK authority evidence — identity attribution requires review
- Zvonko VeselinovicUK record GAC0032
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
VESELINOVIC, Zharko Jovan
Kosovo
VESELINOVIC, Zvonko
Kosovo
VULOVIC, Srdjan Milivoje
Kosovo
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Kosovo
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