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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BESNIK KELJMENDI · BESNIK KELMENDI · Besnik KELMENDI · KELMENDI, Besnik | [sources] | |||
| Other name | BESNIK KELJMENDI · BESNIK KELMENDI · Besnik KELJMENDI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pec, Kosovo | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bosnia and Herzegovina | [sources] | |||
| First name | BESNIK · Besnik | [sources] | |||
| Last name | KELJMENDI · KELMENDI | [sources] | |||
| Passport number | 5661746 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| N.P.T.T. DONA-SHELL Sanctioned entity | - | - | - | |