Type | Person | [sources] |
---|---|---|
Name | KARNER, Mihael · Mihael KARNER | [sources] |
Other name | Jozef TOPOLOVEC | [sources] |
Birth date | [sources] | |
Place of birth | Ljubljana, Slovenia | [sources] |
Nationality | Slovenia | [sources] |
Country | Slovenia | [sources] |
First name | Jozef · Mihael | [sources] |
ID Number | 002464124 · 00246412491303975500493 | [sources] |
Last name | KARNER · TOPOLOVEC | [sources] |
Passport number | PB06005902 · PZ2420022110 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Address | ||
---|---|---|
Full address | Country | |
Rozna Dolina, Cesta IV 44, Ljubljana | Slovenia | |
Locnikarijeva ulica 7, 1000, Ljubljana | Slovenia | |
V Murglah 177, Ljubljana | Slovenia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
PB06005902 | Slovenia | Passport | - | - | |
PZ2420022110 | Slovenia | Passport | - | - | |
002464124 | Slovenia | Personal ID Card | - | ||
00246412491303975500493 | Slovenia | Personal ID Card | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
VELINVESTMENT D.O.O. | playing a significant role in | - | - | |
KALLIOPE LIMITED | playing a significant role in | - | - | |
KARNER D.O.O. LJUBLJANA | playing a significant role in | - | - | |
MERIDEIS D.O.O. | playing a significant role in | - | - | |
SAGAX INVESTMENT GROUP LTD. | playing a significant role in | - | - | |
PANYA AG | playing a significant role in | - | - | |
NORTH GROUP HOLDING CORP. | playing a significant role in | - | - | |
AMMERSHAM COMMERCIAL VENTURES LIMITED | playing a significant role in | - | - | |
NORTHSTAR TRADING CORPORATION | playing a significant role in | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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