OFAC UID 15840 · SDN · Individual
Mihael KARNER
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 31, 2013
Also known as
- Jozef TOPOLOVEC · a.k.a.
Addresses
- Locnikarijeva ulica 7, 1000 Ljubljana Slovenia
- Rozna Dolina, Cesta IV 44 Ljubljana Slovenia
- V Murglah 177 Ljubljana Slovenia
Identifiers
- Passport: PZ2420022110 (Slovenia)
- Personal ID Card: 00246412491303975500493 (Slovenia)
- Personal ID Card: 002464124 (Slovenia)
- Passport: PB06005902 (Slovenia)
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.)