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PALEA D.O.O.

Slovenia

Designated

Type
Gangs
Status
Designated
Country
Slovenia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
de8455c5b738acf5b8a02e0f175428ba073e72a9e985aaf4b4536b0623ac6629

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): de8455c5b738acf5b8a02e0f175428ba073e72a9e985aaf4b4536b0623ac6629

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Slovenia records

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