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LIRIDON KELJMENDI

Sanctioned entity
TypePerson[sources]
NameKELMENDI, Liridon · LIRIDON KELJMENDI · Liridon Kelmendi[sources]
AliasLiridon KELJMENDI[sources]
Birth date[sources]
Place of birthPec, Kosovo[sources]
Nationalitynot available[sources]
CountryBosnia and Herzegovina[sources]
First nameLiridon[sources]
Last nameKELJMENDI · Kelmendi[sources]
Passport number005452254 · 5239319[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIRIDON KELMENDI)

US SAM Procurement Exclusions,

(also LIRIDON KELJMENDI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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: usgsa-s4mr4kf7v · usgsa-s4mr4kf7s · ofac-17278

For experts: raw data explorer