Statements: ALBANIAN NATIONAL ARMY

Canonical ID: NK-o3gpFPH6Fo2nEghxvb4dfn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AKSh	eng	us_ofac_sdn	`ofac-7649`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-92aac3acdec0facfee3cd0cc52e7a578cfe600d4`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-92aac3acdec0facfee3cd0cc52e7a578cfe600d4`	2026-03-30
`LegalEntity:id`	90ce0c4c81ebac9f283623244d1e7967f9fc3774		us_sam_exclusions	`usgsa-92aac3acdec0facfee3cd0cc52e7a578cfe600d4`	2026-05-12
`Organization:id`	202c99cdb5fa910ddf693f810d44517c59e52a14		us_trade_csl	`ofac-7649`	2026-01-06
`Organization:id`	3363d0fba75ed56833efa72943dc31e0ffa128e8		us_ofac_sdn	`ofac-7649`	2026-01-06
`Organization:name`	ALBANIAN NATIONAL ARMY	eng	us_ofac_sdn	`ofac-7649`	2023-04-20
`Organization:name`	ALBANIAN NATIONAL ARMY		us_trade_csl	`ofac-7649`	2024-05-07
`LegalEntity:name`	ALBANIAN NATIONAL ARMY	eng	us_sam_exclusions	`usgsa-92aac3acdec0facfee3cd0cc52e7a578cfe600d4`	2026-03-30
`LegalEntity:notes`	(also AKSh, ANA)	eng	us_sam_exclusions	`usgsa-92aac3acdec0facfee3cd0cc52e7a578cfe600d4`	2026-05-12
`Organization:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-7649`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7649		us_ofac_sdn	`ofac-7649`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-92aac3acdec0facfee3cd0cc52e7a578cfe600d4`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-7649`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-7649`	2023-04-20
`LegalEntity:uniqueEntityId`	ZCR9DD32KJN6	eng	us_sam_exclusions	`usgsa-92aac3acdec0facfee3cd0cc52e7a578cfe600d4`	2026-03-30
`Organization:weakAlias`	ANA	eng	us_ofac_sdn	`ofac-7649`	2023-04-20

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