Donata KELMENDI

Sanctioned entity

Born 16 Sep 1992 (34 years old),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 17312treasury.gov ofac.treasury.gov

Connections1

Positions held1

HOTEL CASA GRANDE - Ulcinj, MontenegroSanctionedDebarred
Playing a significant role in
Montenegro

Other names1

Also known as1

KELMENDI, Donata

Addresses1

Pec (Peje)

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