VELINVESTMENT DOO
VELINVESTMENT DOO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Slovenia
Our sanctions database shows 1 Address for VELINVESTMENT DOO:
Vilharjeva Cesta 27 Ljubljana Slovenia 1000
ID Details
ID NUMBER : 2333970
ID TYPE : Registration ID
ID NUMBER : SI26557576
ID TYPE : Tax ID No.
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VELINVESTMENT DOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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