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N.P.T.T. DONA-SHELL

Debarred entity · Sanctioned entity

N.P.T.T. DONA-SHELL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	N.P.T.T. DONA-SHELL				[sources]
Alias	DONASHELL · DONNA SHELL				[sources]
Legal form	not available				[sources]
Country	Kosovo				[sources]
Registration number	`80386621`				[sources]
Unique Entity ID	`ZHBZVHMQMBW6`				[sources]
Status	not available				[sources]
Address	PEC · Pec				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pec	Kosovo

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US SAM Procurement Exclusions105,945

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

Source data IDs: ofac-17626 · usgsa-s4mrvv8dl

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-7d3SM7jh8hDUsdobAzvggY?nested=true

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Factsheet Relationships Data sources

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