KARNER, Mihael SDN — Treasury

Specially Designated Nationals List · Individual · SI · view upstream ↗

Why on the list

(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.)

Programs

SDNTK

Key facts

CSL entity number: 15840
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SI
Aliases tracked: 1

Aliases / AKAs

TOPOLOVEC, Jozef

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