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KARNER, Mihael

Sanctioned entity
KARNER, Mihael is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKARNER, Mihael · Mihael KARNER[sources]
Other nameJozef TOPOLOVEC[sources]
Birth date[sources]
Place of birthLjubljana, Slovenia[sources]
NationalitySlovenia[sources]
CountrySlovenia[sources]
First nameJozef · Mihael[sources]
ID Number002464124 · 00246412491303975500493[sources]
Last nameKARNER · TOPOLOVEC[sources]
Passport numberPB06005902 · PZ2420022110[sources]
AddressLocnikarijeva ulica 7, 1000, Ljubljana · Rozna Dolina, Cesta IV 44, Ljubljana · V Murglah 177, Ljubljana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15840

For experts: raw data explorer

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