Lists › OFAC SDN › ofac_sdn-16841
VELINVESTMENT D.O.O.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16841.
Programs
Names and aliases
| VELINVESTMENT D.O.O. | primary |
Identifiers
| Registration ID | 2333970 | Slovenia |
| Tax ID No. | SI26557576 | Slovenia |
Details
| Countries |  Slovenia |
| Addresses | Vilharjeva Cesta 27 Ljubljana 1000 Slovenia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.