BAMEX LIMITED JSON
| Address | |||||||||||||||||||||||||
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| Full address | Country | ||||||||||||||||||||||||
| PostFach 52, 9023 Klagenfurt | Austria | ||||||||||||||||||||||||
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| Members | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Member | Role | Start date | End date | |||||||||||||||
| Matevz KARNER | playing a significant role in | - | - | |||||||||||||||
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| Sanctions | |||||||||||||||||||||||||||||||||
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| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | SDNTK | - | - | ||||||||||||||||||||||||||||||
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| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Data sources
US Trade Consolidated Screening List (CSL)13,618
United States · Department of the Commerce - International Trade Administration
US OFAC Specially Designated Nationals (SDN) List10,147
United States · Office of Foreign Assets Control (OFAC)
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- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
- The entity was added and last updated .
- For experts: raw data explorer with per-attribute information on data provenance.
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Source data IDs:
ofac-16836 · trade-csl-16836