Eselda Baku
Sanctioned entityBorn 24 Jun 1987 (39 years old),Albania. Named in 3 sanctions listings.
Summary
(also Eselda BAKU)
(also Eselda HYSA)
Sanctions and listings3
- Listed
- 13 Nov 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 56318treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Entretenimiento Palermo S.A. de C.V.SanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Other names3
Also known as3
Addresses1
Ensenada, Baja California
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