KARNER, Mihael

Individual · Ljubljana · 9 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Locnikarijeva ulica 7, 1000, Ljubljana, SI
Rozna Dolina, Cesta IV 44, Ljubljana, SI
V Murglah 177, Ljubljana, SI
Locnikarijeva ulica 7, 1000, Ljubljana, SI

Also known as

TOPOLOVEC, Jozef

Born

1975-03-13

Nationality

SI

Identifiers

Passport, PZ2420022110, SI; Personal ID Card, 00246412491303975500493, SI, 17 Dec 2018; Personal ID Card, 002464124, SI, 17 Dec 2018; Passport, PB06005902, SI

Remarks

(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.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KARNER D.O.O. LJUBLJANA Entity, Ljubljana
• MERIDEIS D.O.O. Entity, Ljubljana
• PANYA AG Entity, Liechtenstein
• VELINVESTMENT D.O.O. Entity, Ljubljana
• SAGAX INVESTMENT GROUP LTD. Entity, Belize City
• KALLIOPE LIMITED Entity, Gibraltar
• NORTHSTAR TRADING CORPORATION Entity, Victoria
• AMMERSHAM COMMERCIAL VENTURES LIMITED Entity, Victoria
• NORTH GROUP HOLDING CORP. Entity,