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N.P.T.T. DONA-SHELL

Sanctioned
DONASHELL
Type
organization
Subtype
Country
Kosovo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17626
Asset freeze
2015-03-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DONASHELLAlias
    OFAC ↗
    Record provenance
    ID
    17626
    SHA-256
    da58ea36d059d67266a6ac5865a71ac3ed15324d50e5afbf046489532ea2033f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DONNA SHELLAlias
    OFAC ↗
    Record provenance
    ID
    17626
    SHA-256
    da58ea36d059d67266a6ac5865a71ac3ed15324d50e5afbf046489532ea2033f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • N.P.T.T. DONA-SHELLPrimary name
    OFAC ↗
    Record provenance
    ID
    17626
    SHA-256
    da58ea36d059d67266a6ac5865a71ac3ed15324d50e5afbf046489532ea2033f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17626OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17626
    SHA-256
    a1c4c6ed275db8ad4f1fce5e0bb24ee7eadfe124685b15621f425bf59361709b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 80386621COMPANY_NUMBER
    Country: Kosovo
    OFAC ↗
    Record provenance
    ID
    17626
    SHA-256
    a1c4c6ed275db8ad4f1fce5e0bb24ee7eadfe124685b15621f425bf59361709b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KosovoOperation
    OFAC ↗
    Record provenance
    ID
    17626
    SHA-256
    da58ea36d059d67266a6ac5865a71ac3ed15324d50e5afbf046489532ea2033f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)