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LIRIDON KELJMENDI

Debarred entity · 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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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 SAM Procurement Exclusions105,573

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

United States · GSA


Source data IDs: ofac-17278 · usgsa-s4mr4kf7v · usgsa-s4mr4kf7s

For experts: raw data explorer