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Canonical ID: NK-Si5ovzXz3ry7tdZUoamFtd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 27 VILHARJEVA CESTA, 1000 LJUBLJANA | eng | us_sam_exclusions | usgsa-s4mr4k4h6 | |||
Organization:address | 27 Vilharjeva Cesta, 1000 Ljubljana | eng | us_ofac_sdn | ofac-16840 | |||
Organization:addressEntity | addr-de08c8a556ab740680685a8dd77d971c2593a420 | us_ofac_sdn | ofac-16840 | ||||
LegalEntity:country | si | us_sam_exclusions | usgsa-s4mr4k4h6 | ||||
Organization:country | si | us_ofac_sdn | ofac-16840 | ||||
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4h6 | ||||
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4h8 | ||||
Organization:id | f23b4ef00c4afe5c91cb0e227df292a702e68618 | us_ofac_sdn | ofac-16840 | ||||
LegalEntity:id | 0442626e936b4d8a89e16274abf15dd696d9997d | us_sam_exclusions | usgsa-s4mr4k4h8 | ||||
Organization:id | 7851c8472d268025312d95c607db2ffb74776d13 | us_trade_csl | ofac-16840 | ||||
Company:id | ef0e5fe20143b2b00446ca2aa5d601e9468e9eab | opencorporates | oc-companies-si-1820958000 | ||||
LegalEntity:id | 6646e2bb58893a23b8fc709702e4abbd4063f442 | us_sam_exclusions | usgsa-s4mr4k4h6 | ||||
LegalEntity:name | NIPL D.O.O. | eng | us_sam_exclusions | usgsa-s4mr4k4h8 | |||
LegalEntity:name | MERIDEIS D.O.O. | eng | us_sam_exclusions | usgsa-s4mr4k4h6 | |||
Organization:name | MERIDEIS D.O.O. | us_trade_csl | ofac-16840 | ||||
Organization:name | MERIDEIS D.O.O. | eng | us_ofac_sdn | ofac-16840 | |||
LegalEntity:notes | (also NIPL D.O.O.) | eng | us_sam_exclusions | usgsa-s4mr4k4h6 | |||
LegalEntity:notes | (also MERIDEIS D.O.O.) | eng | us_sam_exclusions | usgsa-s4mr4k4h8 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/si/1820958000 | opencorporates | oc-companies-si-1820958000 | ||||
Organization:previousName | NIPL D.O.O. | eng | us_ofac_sdn | ofac-16840 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16840 | |||
Organization:registrationNumber | 71071784 | eng | us_ofac_sdn | ofac-16840 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16840 | us_ofac_sdn | ofac-16840 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4h8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4h6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16840 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16840 | ||||
LegalEntity:uniqueEntityId | GANZC1C7D6G4 | eng | us_sam_exclusions | usgsa-s4mr4k4h6 | |||
LegalEntity:uniqueEntityId | H4EYA3DEHAC3 | eng | us_sam_exclusions | usgsa-s4mr4k4h8 | |||