Slovenia

1975-03-13

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; V Murglah 177, Ljubljana, Slovenia

PZ2420022110, Passport; 00246412491303975500493, Personal ID Card; 002464124, Personal ID Card; PB06005902, Passport

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of five individuals and 14 entities as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their role in the international steroid trafficking organization led by Slovenian national, Mihael Karner.  Karner was named by the President as a significant foreign narcotics trafficker pursuant to the Kingpin Act on May 31, 2013. Mihael Karner, his wife Alenka Karner (Alenka), and his brother Matevz Karner (Matevz) were indicted in March 2010 in the U.S. District Court of Massachusetts on charges of conspiracy to launder money, conspiracy to distribute controlled substances, and conspiracy to import controlled substances into the United States.

https://home.treasury.gov/news/press-releases/jl9980

2013-05-31

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

SDN