BAMEX LIMITED JSON

Address
Full addressCountry
PostFach 52, 9023 KlagenfurtAustria
Full addressPostFach 52, 9023 Klagenfurt[raw]
CityKlagenfurt[raw]
Street addressPostFach 52[raw]
CountryAustria[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code9023[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Members
MemberRoleStart dateEnd date
Matevz KARNERplaying a significant role in--
MemberMatevz KARNER[raw]
Roleplaying a significant role in[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonForeign Narcotics Kingpin Designation Act[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,618

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

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • 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.

Source data IDs: ofac-16836 · trade-csl-16836

[raw]Type
Organization

[raw]Name
BAMEX LIMITED

[raw]Country
Austria · Gibraltar

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Registration number
94593

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity