Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARNER, Matevz · MATEVZ KOVAC · Matevz KARNER | [sources] | |||
| Other name | Matevz KOVAC | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ljubljana, Slovenia | [sources] | |||
| Nationality | Slovenia | [sources] | |||
| Country | Slovenia | [sources] | |||
| First name | Matevz | [sources] | |||
| Last name | KARNER · KOVAC | [sources] | |||
| Passport number | P01104005 | [sources] | |||
| Registration number | 1907978500063 | [sources] | |||
| Address | LJUBLJANA, SVN · Malci Beliceve 107, Ljubljana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MATEVZ KOVAC)
(also MATEVZ KARNER)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Malci Beliceve 107, Ljubljana | Slovenia | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KARNER D.O.O. LJUBLJANA Sanctioned entity | playing a significant role in | - | - | |
| BAMEX LIMITED Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| playing a significant role in |
| - |
| - |
| PABAS HOLDING CORP. Sanctioned entity | playing a significant role in | - | - |
| PALEA D.O.O. Sanctioned entity | playing a significant role in | - | - |