FEOC
OFAC SDNCriticalindividual

KELMENDI, Elvis

🏳Kosovo17311

FEOC Flagged

KELMENDI, Elvis appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKosovo (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KELMENDI, Elvis
Kosovo

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KELMENDI, Elvis#17311
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KELMENDI, Elvis
Kosovo

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KELJMENDI, Elvis

Known addresses

  • Pec, Kosovo

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 May 1978; POB Prizren, Kosovo; Personal ID Card 0305978934868 (Montenegro).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17311",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17311",
  "entity_name": "KELMENDI, Elvis",
  "entity_type": "individual",
  "country": "Kosovo",
  "aliases": [
    "KELJMENDI, Elvis"
  ],
  "addresses": [
    "Pec, Kosovo"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17311",
    "program": "SDNTK",
    "remarks": "DOB 03 May 1978; POB Prizren, Kosovo; Personal ID Card 0305978934868 (Montenegro).",
    "tonnage": "-0- ",
    "sdn_name": "KELMENDI, Elvis",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.