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PALEA D.O.O.

Debarred entity · Sanctioned entity

PALEA D.O.O. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PALEA D.O.O. · PALEA LTD.				[sources]
Alias	PALEA LTD.				[sources]
Legal form	not available				[sources]
Country	Slovenia				[sources]
Registration number	`2227843`				[sources]
Tax Number	`SI29769221`				[sources]
Unique Entity ID	`VRL1QLGJHEG3` · `XG86T13JH6K5`				[sources]
Status	not available				[sources]
Address	57 B Tbilisijska Ulica, 1000 Ljubljana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(also PALEA LTD.)

— US SAM Procurement Exclusions, 2026-03-30

(also PALEA D.O.O.)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Address
Full address	Country
57 B Tbilisijska Ulica, 1000 Ljubljana	Slovenia

Members
Member	Role	Start date	End date
Matevz KARNER Sanctioned entity	playing a significant role in	-	-

Data sources

US SAM Procurement Exclusions106,664

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,909

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

Source data IDs: usgsa-21bef310c1fd2626509f33ce576bd6e4d7bc0013 · ofac-16842 · usgsa-s4mr4k4hg · usgsa-s4mr4k4hd · usgsa-d1457eec4654692b2b06cc51466cb3d11e1e9fa6

For experts: raw data explorer