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HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

Sanctioned entity
TypeOrganization[sources]
NameHOTEL CASA GRANDE - ULCINJ, MONTENEGRO · HOTEL CASA GRANDE - Ulcinj, Montenegro[sources]
Legal formnot available[sources]
CountryMontenegro[sources]
Registration numberWB9GMAXQWEM1[sources]
Unique Entity IDWB9GMAXQWEM1[sources]
Websitewww.casagrande-mne.com[sources]
Statusnot available[sources]
AddressDONJI STOJ B.B., 85360 ULCINJ, MNE · Donji Stoj B.B., 85360 Ulcinj[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mr4kf87 · ofac-17613

For experts: raw data explorer