Statements: KARNER D.O.O. LJUBLJANA

Canonical ID: NK-KRM3CsxZkKT6uY89aeX9m2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address177 V Murglah, 1000 Ljubljanaengus_ofac_sdnofac-17099
LegalEntity:address177 V MURGLAH, 1000 LJUBLJANAengus_sam_exclusionsusgsa-s4mr4k4lh
Organization:addressEntityaddr-9cd2a4a3e7018a124137221ae0726f41ad4c4bd9us_ofac_sdnofac-17099
Organization:countrysius_ofac_sdnofac-17099
LegalEntity:countrysius_sam_exclusionsusgsa-s4mr4k4lh
LegalEntity:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4lh
Organization:id91bd99af27493ca3de6dddecaf88cd7d35510877us_ofac_sdnofac-17099
LegalEntity:id9a3a88e9a0d8e0f870a5cc8e621e12eb8a4692e0us_sam_exclusionsusgsa-s4mr4k4lh
Organization:id95a397eb11f9680ad44b2097cee273e8f08bdf27us_trade_cslofac-17099
Organization:nameKARNER D.O.O. LJUBLJANAengus_ofac_sdnofac-17099
Organization:nameKARNER D.O.O. LJUBLJANAus_trade_cslofac-17099
LegalEntity:nameKARNER D.O.O. LJUBLJANAengus_sam_exclusionsusgsa-s4mr4k4lh
Organization:programIdUS-NARCOengus_ofac_sdnofac-17099
Organization:registrationNumber5621208engus_ofac_sdnofac-17099
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17099us_ofac_sdnofac-17099
Organization:taxNumber16437748engus_ofac_sdnofac-17099
Organization:topicssanctionus_ofac_sdnofac-17099
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4lh
Organization:topicssanctionus_trade_cslofac-17099
LegalEntity:uniqueEntityIdWM2ZHFRNHMJ5engus_sam_exclusionsusgsa-s4mr4k4lh
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