{"id":"e30c8d44-2562-43b8-8291-18b78021c9b5","entityType":"company","canonicalName":"VELINVESTMENT D.O.O.","primaryCountryId":"SI","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"D.O.O.","legalFormElf":"KBKD","legalFormLabel":"družba z omejeno odgovornostjo","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:15.790Z","updatedAt":"2026-09-05T21:06:43.726Z","aliases":[{"id":"642548c2-1a4f-4c8e-8015-bb9aa2a5e13d","entityId":"e30c8d44-2562-43b8-8291-18b78021c9b5","name":"VELINVESTMENT D.O.O.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:15.799Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"76d2343f-5f4b-402f-ab32-32b7235a3fc8","entityId":"e30c8d44-2562-43b8-8291-18b78021c9b5","type":"tax_id","value":"SI26557576","countryId":"SI","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:15.804Z","source":{"name":"OFAC SDN"}},{"id":"bd9452ee-f1a3-4e3f-822f-b90004989a8c","entityId":"e30c8d44-2562-43b8-8291-18b78021c9b5","type":"reg_number","value":"2333970","countryId":"SI","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:54.321Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e119abab-2d25-4cb8-b8aa-d6ba6ee59177","entityId":"e30c8d44-2562-43b8-8291-18b78021c9b5","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:15.813Z","lastSeenAt":"2026-10-26T04:01:02.060Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"16841","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16841","fetchedAt":"2026-10-26T04:01:02.056Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}