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| Type | Membership | [sources] | |||
|---|---|---|---|---|---|
| Role | playing a significant role in | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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| Member | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| KARNER, Mihael · Mihael KARNER | Slovenia | - | - | |
| Organization | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Austria · Panama · Seychelles | - | Changed agent | |