Nex Systems
Organization

MERIDEIS D.O.O.

Sanctioned entity

Slovenia. Named in 3 sanctions listings.

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Summary

(also MERIDEIS D.O.O.)

(also NIPL 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 16840treasury.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

  • Jozef TOPOLOVECSanctionedWantedCrimeDebarred
    Playing a significant role in
    Born 13 Mar 1975Slovenia

Identifiers3

IdentifierNumberIssued by
ID number71071784
Registration number71071784
Registration ID71071784Slovenia

Other names1

Previously known as1

Names the source records this subject as having used before.

NIPL D.O.O.

Addresses1

  • 27 Vilharjeva Cesta, 1000 Ljubljana

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