KARNER D.O.O. LJUBLJANA

Sanctioned entity

Slovenia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
24 Feb 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 17099treasury.gov ofac.treasury.gov
Listed
17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers2

All 2 markedSanctionedWantedCrimeDebarred

Matevz KARNER
Playing a significant role in
Born 19 Jul 1978Slovenia
Jozef TOPOLOVEC
Playing a significant role in
Born 13 Mar 1975Slovenia

Identifiers6

Identifier	Number	Issued by
ID number	16437748
ID number	5621208
Registration number	5621208
Tax number	16437748
Registration ID	5621208	Slovenia
Tax ID no	16437748	Slovenia

Addresses1

177 V Murglah, 1000 Ljubljana

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