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
`LegalEntity:address`	57 B TBILISIJSKA ULICA, 1000 LJUBLJANA, SVN	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-06-14
`Organization:address`	57 B Tbilisijska Ulica, 1000 Ljubljana	eng	us_ofac_sdn	`ofac-16842`	2023-11-17
`Organization:addressEntity`	`addr-0f4eae3d8aad5249b439e39fc793f89f6adeabee`	eng	us_ofac_sdn	`ofac-16842`	2023-11-02
`Organization:alias`	PALEA LTD.	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`LegalEntity:country`	si	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-06-14
`Organization:country`	si	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4hg`	2024-06-14
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-06-14
`Organization:id`	6702ed024c406636e90f71dcfc34f4cea34774c9	eng	us_ofac_sdn	`ofac-16842`	2025-06-02
`LegalEntity:id`	ab4f2b6b79a6b05f3793f97bebc15ed631e6e87f	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2025-07-23
`Organization:id`	94883da30585db1a4adec401e016b4a8da31a1a7		us_trade_csl	`ofac-16842`	2024-05-07
`LegalEntity:id`	2efdb1a1d9fd044f80807d3baf2cf527888983e9	eng	us_sam_exclusions	`usgsa-s4mr4k4hg`	2025-07-23
`LegalEntity:name`	PALEA LTD.	eng	us_sam_exclusions	`usgsa-s4mr4k4hg`	2024-06-14
`LegalEntity:name`	PALEA D.O.O.	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-06-14
`Organization:name`	PALEA D.O.O.	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`Organization:taxNumber`	SI29769221	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16842`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4hd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4hg`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16842`	2023-04-20
`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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