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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VELINVESTMENT D.O.O. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Slovenia | [sources] | |||
| Registration number | 2333970 | [sources] | |||
| Tax Number | SI26557576 | [sources] | |||
| Unique Entity ID | RBDLAXAMHSU5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | VILHARJEVA CESTA 27, 1000 LJUBLJANA, SVN · Vilharjeva Cesta 27, 1000 Ljubljana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr4k4hb · oc-companies-si-2333970000 · ofac-16841For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Vilharjeva Cesta 27, 1000 Ljubljana | Slovenia | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| JOZEF TOPOLOVEC Crime · Sanctioned entity · Wanted | playing a significant role in | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |