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OrganisationCurrently listed

Karner D.o.o. Ljubljana

  • Listed by OFAC SDN (US)
  • Slovenia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 17099
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>17099</uid>
        <lastName>KARNER D.O.O. LJUBLJANA</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDNTK</program>
        </programList>
        <idList>
          <id>
            <uid>9550</uid>
            <idType>Registration ID</idType>
            <idNumber>5621208</idNumber>
            <idCountry>Slovenia</idCountry>
          </id>
          <id>
            <uid>9551</uid>
            <idType>Tax ID No.</idType>
            <idNumber>16437748</idNumber>
            <idCountry>Slovenia</idCountry>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>25981</uid>
            <address1>177 V Murglah</address1>
            <city>Ljubljana</city>
            <postalCode>1000</postalCode>
            <country>Slovenia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    KARNER D.O.O. LJUBLJANA
    Programmes / regimes
    SDNTK
    Countries
    Slovenia
    Addresses
    177 V Murglah, Ljubljana, 1000, Slovenia
    Identifiers
    Registration ID: 5621208
    Tax ID No.: 16437748

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.