Research tool

Locnikarijeva ulica 7, 1000, Ljubljana

Located there
NameCountry
KARNER, Mihael · Mihael KARNERSlovenia
NameKARNER, Mihael · Mihael KARNER[raw]
NationalitySlovenia[raw]
Birth date[raw]
CountrySlovenia[raw]
Created at[raw]
First nameJozef · Mihael[raw]
ID Number002464124 · 00246412491303975500493[raw]
Last nameKARNER · TOPOLOVEC[raw]
Notes(Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.)[raw]
Other nameJozef TOPOLOVEC · TOPOLOVEC, Jozef[raw]
Passport numberPB06005902 · PZ2420022110[raw]
Place of birthLjubljana, Slovenia[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,083

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) List10,533

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.

[raw]Type
Address

[raw]Full address
Locnikarijeva ulica 7, 1000, Ljubljana

[raw]City
Ljubljana

[raw]Street address
Locnikarijeva ulica 7, 1000

[raw]Country
Slovenia