Nex Systems
Company

N.P.T.T. DONA-SHELL

Sanctioned entity

Kosovo. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Feb 2025
    Effective
    24 Mar 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 17626treasury.govofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred
  • Besnik KELMENDI
    Share not stated
    Owned or Controlled ByBosnia and Herzegovina
  • Naser KELMENDI
    Share not stated
    Owned or Controlled ByBosnia and Herzegovina

Identifiers3

IdentifierNumberIssued by
ID number80386621
Registration number80386621
Company number80386621Kosovo

Other names2

Also known as2

DONASHELLDONNA SHELL

Addresses1

  • Pec

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