Canonical ID: NK-Si5ovzXz3ry7tdZUoamFtd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 27 Vilharjeva Cesta, 1000 Ljubljana | eng | us_ofac_sdn | ofac-16840 | |||
Organization:addressEntity | addr-de08c8a556ab740680685a8dd77d971c2593a420 | eng | us_ofac_sdn | ofac-16840 | |||
Organization:country | si | eng | us_ofac_sdn | ofac-16840 | |||
Organization:id | 792cd9dafe0ef98d000d4743ae7df43c2b4cda1e | eng | us_ofac_sdn | ofac-16840 | |||
Organization:name | MERIDEIS D.O.O. | eng | us_ofac_sdn | ofac-16840 | |||
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 | eng | us_ofac_sdn | ofac-16840 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16840 |