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Canonical ID: NK-JYmNxcj5bJxn7PzecmarTu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vilharjeva Cesta 27, 1000 Ljubljana | eng | us_ofac_sdn | ofac-16841 | |||
Organization:addressEntity | addr-fd11d7cac82720e086bf9b7e8098d70098ee4a2b | eng | us_ofac_sdn | ofac-16841 | |||
Organization:country | si | eng | us_ofac_sdn | ofac-16841 | |||
Organization:id | 9712e30d024f8cd0506aa9017c09ab7c9adc18d2 | eng | us_ofac_sdn | ofac-16841 | |||
Organization:name | VELINVESTMENT D.O.O. | eng | us_ofac_sdn | ofac-16841 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16841 | |||
Organization:registrationNumber | 2333970 | eng | us_ofac_sdn | ofac-16841 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16841 | eng | us_ofac_sdn | ofac-16841 | |||
Organization:taxNumber | SI26557576 | eng | us_ofac_sdn | ofac-16841 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16841 | |||