Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SLIVNIK, Uros · Uros SLIVNIK | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Slovenia | [sources] | |||
First name | Uros | [sources] | |||
Last name | SLIVNIK | [sources] | |||
Passport number | P01095514 | [sources] | |||
Address | Malci Beliceve 36, Ljubljana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Malci Beliceve 36, Ljubljana | Slovenia |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SAGAX INVESTMENT GROUP LTD. | playing a significant role in | - | - | |
VELINVESTMENT D.O.O. | playing a significant role in | - | - |