Velinvestment D.O.O.

On the SDN listEntitySDNTK

Velinvestment D.O.O. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Slovenia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Vilharjeva Cesta 27, Ljubljana 1000, Slovenia

OFAC remarks

Registration ID 2333970 (Slovenia); Tax ID No. SI26557576 (Slovenia).