Country
Montenegro
Year
2015
Issuing Entity
US
Type
Business
Institution
US Department of Treasury
Executive Order
Foreign Narcotics Kingpin Designation Act (Kingpin Act)
Grounds
Organised crime
Additional information
(Connected to Naser Kelmendi). DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, Montenegro; Company Number 50461890 [SDNTK].