Embargo/Restricted Parties/Countries/Slovenia

Sanctioned & Export-Controlled Entities in Slovenia

10 entities are confirmed as originating from or operating in Slovenia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (10 total)

PALEA D.O.O.

90
HIGH RISKSlovenia

MERIDEIS D.O.O.

90
HIGH RISKSlovenia

ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO

90
HIGH RISKSlovenia

CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.

90
HIGH RISKSlovenia

KARNER, Matevz

90
HIGH RISKSlovenia

KARNER D.O.O. LJUBLJANA

90
HIGH RISKSlovenia

VELINVESTMENT D.O.O.

90
HIGH RISKSlovenia

DONKO, Dejan

90
HIGH RISKSlovenia

KARNER, Mihael

90
HIGH RISKSlovenia

KARNER, Alenka

90
HIGH RISKSlovenia

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