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.