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Ylli Bahri Ndroqi

Sanctioned entity

Ylli Bahri Ndroqi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NDROQI, Ylli Bahri · YLLI BAHRI NDROQI · Ylli Bahri Ndroqi				[sources]
Other name	Xhemail Pasmaciu · Xhemal Pasmaciu				[sources]
Birth date	1965-03-11				[sources]
Place of birth	Tirana, Albania				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
Country	Albania				[sources]
First name	Xhemail · Xhemal · YLLI BAHRI · Ylli				[sources]
Last name	NDROQI · Ndroqi · Pasmaciu				[sources]
Registration number	`MDHLW2FFLD65`				[sources]
Address	TIRANA, ALB · Tirana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Tirana	Albania

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrn945s · ofac-35961

For experts: raw data explorer

Factsheet Data sources

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