Ownership as documented
not applicable
Description
Designated Sali Berisha under Section 7031(c) on 19 May 2021 for significant corruption. Confirmed waivers for several 7031(c) designations in June 2026; Berisha's own status disputed.
Contracts and money
Section 7031(c) designation for significant corruption (19 May 2021)
Evidence: Designation announced 19 May 2021 by Secretary Blinken; official reprint at GlobalSecurity.org.
Waivers issued for several 7031(c) designations; Berisha status disputed (June 2026)
Evidence: State Dept reply, 11 Jun 2026: waivers for several designations; whether Berisha's own listing was lifted is disputed.
Officials and people linked
Section 7031(c) designation for significant corruption (19 May 2021)
Evidence: Designation announced 19 May 2021 by Secretary Blinken; official reprint at GlobalSecurity.org.
Waivers issued for several 7031(c) designations; Berisha status disputed (June 2026)
Evidence: State Dept reply, 11 Jun 2026: waivers for several designations; whether Berisha's own listing was lifted is disputed.
Investigations and cases
No investigation or case is linked to this organisation in the research.
Sources for this record
Every source the research cites for this record, grouped by its source label. 3 sources.
Source label: VerifiedVerified · 2 sources
- Publisher
- European Western Balkans
- Date
- 19 May 2021
- Publisher
- U.S. Department of State (reprint)
- Date
- 19 May 2021
Source label: DisputedDisputed · 1 source
- Publisher
- Gazeta TemA
- Date
- 11 Jun 2026