Statements: PALEA D.O.O.

Canonical ID: NK-eexLqy6MJmB3K6YtudmDQc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	57 B Tbilisijska Ulica, 1000 Ljubljana	eng	us_ofac_sdn	`ofac-16842`	2023-11-17
`LegalEntity:address`	57 B TBILISIJSKA ULICA, 1000 LJUBLJANA	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2025-12-29
`Organization:addressEntity`	`addr-d9dd33137946a2a1cef8b9c9e0b423c08c0cf635`		us_ofac_sdn	`ofac-16842`	2026-01-26
`Organization:alias`	PALEA LTD.	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`Organization:country`	si		us_ofac_sdn	`ofac-16842`	2023-04-20
`LegalEntity:country`	si		us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-06-14
`LegalEntity:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-06-14
`LegalEntity:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4hg`	2024-06-14
`LegalEntity:id`	7b659da96e1f75f4eb06314c3329193951d44ae2		us_sam_exclusions	`usgsa-s4mr4k4hg`	2026-01-06
`Organization:id`	d577f98732f979a0d075dd16ab56b5b45e3a8188		us_ofac_sdn	`ofac-16842`	2026-01-26
`Organization:id`	94883da30585db1a4adec401e016b4a8da31a1a7		us_trade_csl	`ofac-16842`	2026-01-06
`LegalEntity:id`	1ee4f1a02eab5d72ae03cb3d5145bacfe9f47374		us_sam_exclusions	`usgsa-s4mr4k4hd`	2026-01-06
`LegalEntity:name`	PALEA LTD.	eng	us_sam_exclusions	`usgsa-s4mr4k4hg`	2024-06-14
`Organization:name`	PALEA D.O.O.	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`LegalEntity:name`	PALEA D.O.O.	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-06-14
`Organization:name`	PALEA D.O.O.		us_trade_csl	`ofac-16842`	2024-05-07
`LegalEntity:notes`	(also PALEA D.O.O.)	eng	us_sam_exclusions	`usgsa-s4mr4k4hg`	2025-07-23
`LegalEntity:notes`	(also PALEA LTD.)	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16842`	2025-06-02
`Organization:registrationNumber`	2227843	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16842		us_ofac_sdn	`ofac-16842`	2023-04-20
`Organization:taxNumber`	SI29769221	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4hd`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16842`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16842`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4hg`	2025-12-29
`LegalEntity:uniqueEntityId`	XG86T13JH6K5	eng	us_sam_exclusions	`usgsa-s4mr4k4hg`	2024-12-03
`LegalEntity:uniqueEntityId`	VRL1QLGJHEG3	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-12-03

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