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Donata KELMENDI

Sanctioned entity

Donata KELMENDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Donata KELMENDI · KELMENDI, Donata				[sources]
Birth date	1992-09-16				[sources]
Nationality	not available				[sources]
Country	Kosovo				[sources]
First name	Donata				[sources]
Last name	KELMENDI				[sources]
Address	Pec (Peje)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Pec (Peje)	Kosovo

Memberships
Organization	Role	Start date	End date
HOTEL CASA GRANDE - ULCINJ, MONTENEGRO	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17312

For experts: raw data explorer

Factsheet Data sources

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