Sanctions list entities › Albania

Sanctions list entities in Albania

5 organizations registered in Albania appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US OFAC Specially Designated Nationals (SDN) List	5
US SAM Procurement Exclusions	5
US Trade Consolidated Screening List (CSL)	5
Australian Sanctions Consolidated List	3
Belgian Financial Sanctions	3
French National Asset Freezing System	3

ORGANIZATIONS

AL-HARAMAIN : Albania Branch — Argentina RePET Sanctions
GLOBAL RELIEF FOUNDATION, INC. — Argentina RePET Sanctions
Huriya Private FZE LLE — US OFAC Specially Designated Nationals (SDN) List
Hysa Organized Crime Group — US OFAC Specially Designated Nationals (SDN) List
REVIVAL OF ISLAMIC HERITAGE SOCIETY — Australian Sanctions Consolidated List

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.