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MERIDEIS D.O.O.

Sanctioned entity
TypeCompany[sources]
NameMERIDEIS D.O.O. · NIPL D.O.O.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovenia[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameNIPL D.O.O.[sources]
Registration number71071784[sources]
Unique Entity IDGANZC1C7D6G4 · H4EYA3DEHAC3[sources]
Address27 VILHARJEVA CESTA, 1000 LJUBLJANA, SVN · 27 Vilharjeva Cesta, 1000 Ljubljana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MERIDEIS D.O.O.)

— US SAM Procurement Exclusions,

(also NIPL D.O.O.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,177

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

External databases

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

OpenCorporates914

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-16840 · usgsa-s4mr4k4h6 · usgsa-s4mr4k4h8 · oc-companies-si-1820958000

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting