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NDROQI, Ylli Bahri

Sanctioned entity

NDROQI, Ylli Bahri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NDROQI, Ylli Bahri · Ylli Bahri Ndroqi				[sources]
Other name	Xhemail Pasmaciu · Xhemal Pasmaciu				[sources]
Birth date	1965-03-11				[sources]
Place of birth	Tirana, Albania				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
Country	Albania				[sources]
First name	Xhemail · Xhemal · Ylli				[sources]
Last name	Ndroqi · Pasmaciu				[sources]
Address	Tirana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Tirana	Albania

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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