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PALEA D.O.O.

Sanctioned entity
TypeOrganization[sources]
NamePALEA D.O.O.[sources]
Other namePALEA LTD.[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
Registration number2227843 · VRL1QLGJHEG3[sources]
Tax NumberSI29769221[sources]
Unique Entity IDVRL1QLGJHEG3[sources]
Statusnot available[sources]
Address57 B TBILISIJSKA ULICA, 1000 LJUBLJANA, SVN · 57 B Tbilisijska Ulica, 1000 Ljubljana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,923

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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 · ITA


Source data IDs: usgsa-s4mr4k4hd · ofac-16842

For experts: raw data explorer