Statements: VELINVESTMENT D.O.O.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9712e30d024f8cd0506aa9017c09ab7c9adc18d2	eng	us_ofac_sdn	`ofac-16841`	2025-06-02
`Organization:id`	cbdf023cf8df89d149346592fb34d61e30041f49		us_trade_csl	`ofac-16841`	2024-05-07
`LegalEntity:id`	77758a0efe36dc15de5ef4630d151a28d92fb56d	eng	us_sam_exclusions	`usgsa-s4mr4k4hb`	2025-02-23