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ALBANIAN NATIONAL ARMY

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameALBANIAN NATIONAL ARMY[sources]
Weak aliasAKSH · ANA[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Unique Entity IDDABDESEVTSE9 · JT79Q21N81G8 · ZCR9DD32KJN6[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANA, ALBANIAN NATIONAL ARMY)

US SAM Procurement Exclusions,

(also ANA, AKSH)

US SAM Procurement Exclusions,

(also AKSH, ALBANIAN NATIONAL ARMY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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 Exclusions105,545

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

United States · GSA


Source data IDs: usgsa-s4mr3p8c1 · ofac-7649 · usgsa-s4mr3p5x5 · usgsa-s4mr3p5x4

For experts: raw data explorer