KELMENDI, Naser

Individual · Ilidža · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Edhema Eke Dzubura 20, Ilidza, BA
Velika Aleja Street, no. 2, Ilidza, BA
Edhema Eke Dzubura 20, Ilidza, BA

Also known as

KELJMENDI, Naser Meto

Born

1957-02-15

Nationality

BA

Identifiers

National ID No., 1502957172694, BA; Passport, 4843868, BA

Remarks

(Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• N.P.T.T. DONA-SHELL Entity, Pejë
• HOTEL CASA GRANDE - ULCINJ, MONTENEGRO Entity, Montenegro
• DONATA COMPANY D.O.O. Entity, Montenegro
• HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA Entity, Sarajevo
• PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT Entity, Serbia