Nex Systems
Organization

PALEA D.O.O.

Sanctioned entity

Slovenia. Named in 3 sanctions listings.

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Summary

(also PALEA LTD.)

(also PALEA D.O.O.)

Sanctions and listings3

  • Listed
    24 Feb 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 16842treasury.govofac.treasury.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Matevz KARNERSanctionedWantedCrimeDebarred
    Playing a significant role in
    Born 19 Jul 1978Slovenia

Identifiers6

IdentifierNumberIssued by
ID number2227843
ID numberSI29769221
Registration number2227843
Tax numberSI29769221
Tax ID noSI29769221Slovenia
Registration ID2227843Slovenia

Other names1

Also known as1

PALEA LTD.

Addresses1

  • 57 B Tbilisijska Ulica, 1000 Ljubljana

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