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HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

Sanctioned entity

HOTEL CASA GRANDE - ULCINJ, MONTENEGRO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HOTEL CASA GRANDE - ULCINJ, MONTENEGRO · HOTEL CASA GRANDE - Ulcinj, Montenegro				[sources]
Legal form	not available				[sources]
Country	Montenegro				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Donji Stoj B.B., 85360 Ulcinj	Montenegro

Members
Member	Role	Start date	End date
Donata KELMENDI	playing a significant role in	-	-

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) List31,936

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

United States · OFAC

US SAM Procurement Exclusions115,275

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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

Source data IDs: ofac-17613 · usgsa-s4mr4kf87

For experts: raw data explorer

Factsheet Data sources

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