| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBANIAN NATIONAL ARMY | [sources] | |||
| Weak alias | AKSH · ANA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Unique Entity ID | DABDESEVTSE9 · JT79Q21N81G8 · ZCR9DD32KJN6 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANA, ALBANIAN NATIONAL ARMY)
(also ANA, AKSH)
(also AKSH, ALBANIAN NATIONAL ARMY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3p8c1 · ofac-7649 · usgsa-s4mr3p5x5 · usgsa-s4mr3p5x4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Balkans-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |