Lists of sanctions
216.73.216.22
26.06.2025 00:01:09

PALEA D.O.O.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name PALEA D.O.O.
Full name/Name PALEA D.O.O.
Type Name
Last name/Name PALEA LTD.
Full name/Name PALEA LTD.
Type Alias
Quality Strong

Addresses (1)

Street 57 B Tbilisijska Ulica
City Ljubljana
Country Slovenia
Postal code 1
Full address 57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia

Identification documents (2)

Type Registration ID: 2227843
Country Slovenia
Type Tax ID No.: SI29769221
Country Slovenia

Historical data

No records
Updated: 25.06.2025. 23:30
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