Elvis KELMENDI

Sanctioned entity

Born 3 May 1978 (48 years old),Montenegro. Named in 2 sanctions listings.

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 17311treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	0305978934868
Personal ID card	0305978934868	Montenegro

Other names2

Also known as2

Elvis KELJMENDIKELMENDI, Elvis

Addresses1

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