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Besnik KELMENDI

Sanctioned entity

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

Type	Person				[sources]
Name	BESNIK KELJMENDI · Besnik KELMENDI · KELMENDI, Besnik				[sources]
Other name	BESNIK KELMENDI · Besnik KELJMENDI				[sources]
Birth date	1980-10-30				[sources]
Place of birth	Pec, Kosovo				[sources]
Nationality	not available				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	BESNIK · Besnik				[sources]
Last name	KELJMENDI · KELMENDI				[sources]
Passport number	`5661746`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
N.P.T.T. DONA-SHELL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`5661746`	Bosnia & Herzegovina	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

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

United States · GSA

Source data IDs: usgsa-s4mr4kf7z · ofac-17314

For experts: raw data explorer

Factsheet Data sources

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