HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina

Sanctioned entity

Bosnia and Herzegovina. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
8 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 17352treasury.gov ofac.treasury.gov

Connections1

Owned by1

Naser KELMENDISanctionedDebarred
Share not stated
Owned or Controlled ByBosnia and Herzegovina

Addresses1

Velika Aleja 2, 71000 Sarajevo

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