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VELINVESTMENT D.O.O.

Sanctioned entity
VELINVESTMENT D.O.O. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVELINVESTMENT D.O.O.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovenia[sources]
Registration number2333970[sources]
OpenCorporates URLopencorporates.com[sources]
Tax NumberSI26557576[sources]
AddressVilharjeva Cesta 27, 1000 Ljubljana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-16841 · oc-companies-si-2333970000

For experts: raw data explorer