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VELINVESTMENT D.O.O.

Slovenia

Designated

Type
Gangs
Status
Designated
Country
Slovenia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a9c4dd52c5de2720310c901804c3477bd21afc26ecd3383cebc99c0eedfbc5f5

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Ljubljana 1000, Slovenia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): a9c4dd52c5de2720310c901804c3477bd21afc26ecd3383cebc99c0eedfbc5f5

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Slovenia records

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