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Elvis KELMENDI

Sanctioned entity
Elvis KELMENDI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameElvis KELMENDI · KELMENDI, Elvis[sources]
Other nameElvis KELJMENDI[sources]
Birth date[sources]
Place of birthPrizren, Kosovo[sources]
Nationalitynot available[sources]
CountryMontenegro · Kosovo[sources]
First nameElvis[sources]
ID Number0305978934868[sources]
Last nameKELJMENDI · KELMENDI[sources]
AddressPec[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-17311

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