SDN list · entry 16841
VELINVESTMENT D.O.O.
Yes. VELINVESTMENT D.O.O. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16841, added on February 24, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VELINVESTMENT D.O.O. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 2333970 | Slovenia |
| Tax ID No. | SI26557576 | Slovenia |
Details published by OFAC
| Address | Vilharjeva Cesta 27, Ljubljana, 1000, Slovenia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act