N.P.T.T. DONA-SHELL

Country

Kosovo

Year

2021

Issuing Entity

US

Type

Business

Institution

US Department of Treasury

Executive Order

Section 805(b) of the Kingpin Act

Grounds

Organised crime

Additional information

One of five entities of Kelmendi family (connected to Naser Kelmendi) whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Sanction by OFAC.

 

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