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KARNER, Matevz

Sanctioned entity

KARNER, Matevz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARNER, Matevz · Matevz KARNER				[sources]
Other name	Matevz KOVAC				[sources]
Birth date	1978-07-19				[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	Malci Beliceve 107, Ljubljana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Malci Beliceve 107, Ljubljana	Slovenia

Identifications
Document number	Country	Type	Start date	End date
`P01104005`	Slovenia	Passport	-	-

Memberships
Organization	Role	Start date	End date
PABAS HOLDING CORP.	playing a significant role in	-	-
PALEA D.O.O.	playing a significant role in	-	-
BAMEX LIMITED	playing a significant role in	-	-
KARNER D.O.O. LJUBLJANA	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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-16814

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Malci Beliceve 107, Ljubljana	Slovenia

Identifications
Document number	Country	Type	Start date	End date
`P01104005`	Slovenia	Passport	-	-

Memberships
Organization	Role	Start date	End date
PABAS HOLDING CORP.	playing a significant role in	-	-
PALEA D.O.O.	playing a significant role in	-	-
BAMEX LIMITED	playing a significant role in	-	-
KARNER D.O.O. LJUBLJANA	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-