Statements: VELINVESTMENT D.O.O.

Canonical ID: NK-JYmNxcj5bJxn7PzecmarTu · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	cbdf023cf8df89d149346592fb34d61e30041f49	us_trade_csl	`ofac-16841`	2024-05-07
`Organization:name`	VELINVESTMENT D.O.O.	us_trade_csl	`ofac-16841`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16841`	2025-05-10