KnowSanctions
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FP

FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.

Sanctioned
Type
organization
Subtype
Country
Kosovo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33988
Asset freeze
2021-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.Primary name
    OFAC ↗
    Record provenance
    ID
    33988
    SHA-256
    2f2619b6a9306981dc52f41c89d6c59132fcb271bb9b2b487ac17daa7770f140
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 80673094REGISTRATION_NUMBER
    Country: Kosovo
    OFAC ↗
    Record provenance
    ID
    33988
    SHA-256
    3aa4d2610e5141e12742d2e8f2e45aefb1adae65af9603f74f8d9ed060649b05
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33988OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33988
    SHA-256
    3aa4d2610e5141e12742d2e8f2e45aefb1adae65af9603f74f8d9ed060649b05
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KosovoOperation
    OFAC ↗
    Record provenance
    ID
    33988
    SHA-256
    2f2619b6a9306981dc52f41c89d6c59132fcb271bb9b2b487ac17daa7770f140
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)