KELMENDI, Naser SDN — Treasury

Specially Designated Nationals List · Individual · BA · view upstream ↗

Why on the list

(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)

Programs

SDNTK

Key facts

CSL entity number: 13170
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BA
Aliases tracked: 1

Aliases / AKAs

KELJMENDI, Naser Meto

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