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Mihael KARNER

Sanctioned entity

Mihael KARNER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARNER, Mihael · MIHAEL KARNER · Mihael KARNER				[sources]
Other name	JOZEF TOPOLOVEC · Jozef TOPOLOVEC				[sources]
Birth date	1975-03-13				[sources]
Place of birth	Ljubljana, Slovenia				[sources]
Nationality	Slovenia				[sources]
Country	Slovenia				[sources]
First name	Jozef · MIHAEL · Mihael				[sources]
ID Number	`002464124` · `00246412491303975500493`				[sources]
Last name	KARNER · TOPOLOVEC				[sources]
Passport number	`PB06005902` · `PZ2420022110`				[sources]
Address	LJUBLJANA, SVN · Locnikarijeva ulica 7, 1000, Ljubljana · Rozna Dolina, Cesta IV 44, Ljubljana · V Murglah 177, Ljubljana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Locnikarijeva ulica 7, 1000, Ljubljana	Slovenia
Rozna Dolina, Cesta IV 44, Ljubljana	Slovenia
V Murglah 177, Ljubljana	Slovenia

Identifications
Document number	Country	Type	Start date	End date
`PZ2420022110`	Slovenia	Passport	-	-
`PB06005902`	Slovenia	Passport	-	-
`00246412491303975500493`	Slovenia	Personal ID Card	-	2018-12-17
`002464124`	Slovenia	Personal ID Card	-	2018-12-17

Memberships
Organization	Role	Start date	End date
MERIDEIS D.O.O.	playing a significant role in	-	-
AMMERSHAM COMMERCIAL VENTURES LIMITED	playing a significant role in	-	-
PANYA AG	playing a significant role in	-	-
SAGAX INVESTMENT GROUP LTD.	playing a significant role in	-	-
NORTHSTAR TRADING CORPORATION	playing a significant role in	-	-
VELINVESTMENT D.O.O.	playing a significant role in	-	-
NORTH GROUP HOLDING CORP.	playing a significant role in	-	-
KALLIOPE LIMITED	playing a significant role in	-	-
KARNER D.O.O. LJUBLJANA	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Source data IDs: ofac-15840 · usgsa-s4mr494t2

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Locnikarijeva ulica 7, 1000, Ljubljana	Slovenia
Rozna Dolina, Cesta IV 44, Ljubljana	Slovenia
V Murglah 177, Ljubljana	Slovenia

Identifications
Document number	Country	Type	Start date	End date
`PZ2420022110`	Slovenia	Passport	-	-
`PB06005902`	Slovenia	Passport	-	-
`00246412491303975500493`	Slovenia	Personal ID Card	-	2018-12-17
`002464124`	Slovenia	Personal ID Card	-	2018-12-17

Memberships
Organization	Role	Start date	End date
MERIDEIS D.O.O.	playing a significant role in	-	-
AMMERSHAM COMMERCIAL VENTURES LIMITED	playing a significant role in	-	-
PANYA AG	playing a significant role in	-	-
SAGAX INVESTMENT GROUP LTD.	playing a significant role in	-	-
NORTHSTAR TRADING CORPORATION	playing a significant role in	-	-
VELINVESTMENT D.O.O.	playing a significant role in	-	-
NORTH GROUP HOLDING CORP.	playing a significant role in	-	-
KALLIOPE LIMITED	playing a significant role in	-	-
KARNER D.O.O. LJUBLJANA	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-