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Canonical ID: NK-eexLqy6MJmB3K6YtudmDQc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 57 B Tbilisijska Ulica, 1000 Ljubljana | eng | us_ofac_sdn | ofac-16842 | |||
Organization:addressEntity | addr-d9dd33137946a2a1cef8b9c9e0b423c08c0cf635 | us_ofac_sdn | ofac-16842 | ||||
Organization:alias | PALEA LTD. | eng | us_ofac_sdn | ofac-16842 | |||
Organization:country | si | us_ofac_sdn | ofac-16842 | ||||
Organization:id | d577f98732f979a0d075dd16ab56b5b45e3a8188 | us_ofac_sdn | ofac-16842 | ||||
Organization:name | PALEA D.O.O. | eng | us_ofac_sdn | ofac-16842 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16842 | |||
Organization:registrationNumber | 2227843 | eng | us_ofac_sdn | ofac-16842 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16842 | us_ofac_sdn | ofac-16842 | ||||
Organization:taxNumber | SI29769221 | eng | us_ofac_sdn | ofac-16842 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-16842 | ||||