HOTEL CASA GRANDE - Ulcinj, Montenegro

Sanctioned entity

Montenegro. 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 17613treasury.gov ofac.treasury.gov

Connections2

Members and officers1

Donata KELMENDISanctionedDebarred
Playing a significant role in
Born 16 Sep 1992Kosovo

Owned by1

Naser KELMENDISanctionedDebarred
Share not stated
Owned or Controlled ByBosnia and Herzegovina

Addresses1

Donji Stoj B.B., 85360 Ulcinj

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