Search OpenSanctions

Advanced

N.P.T.T. DONA-SHELL

Sanctioned entity
TypeOrganization[sources]
NameN.P.T.T. DONA-SHELL[sources]
Other nameDONASHELL · DONNA SHELL[sources]
Legal formnot available[sources]
CountryKosovo[sources]
Registration number80386621[sources]
Unique Entity IDZHBZVHMQMBW6[sources]
Statusnot available[sources]
AddressPEC, XKS · Pec[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC


Source data IDs: ofac-17626 · usgsa-s4mrvv8dl

For experts: raw data explorer