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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HOTEL CASA GRANDE - Ulcinj, Montenegro | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Montenegro | [sources] | |||
| Unique Entity ID | WB9GMAXQWEM1 | [sources] | |||
| Website | www.casagrande-mne.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | DONJI STOJ B.B., 85360 ULCINJ, MNE · Donji Stoj B.B., 85360 Ulcinj | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Donji Stoj B.B., 85360 Ulcinj | Montenegro | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Donata KELMENDI Sanctioned entity | playing a significant role in | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |