ListsOFAC SDN › ofac_sdn-26656

PROPER IN MANAGEMENT INCORPORATED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26656.

Programs

VENEZUELA-EO13850

Names and aliases

PROPER IN MANAGEMENT INCORPORATEDprimary
PROPER IN MANAGEMENT INCalias (strong)

Details

CountriesGreece Greece
Addresses2, Gounari Street Piraeus Athens 185 31 Greece; 2 D Gounari Street Piraeus Greece

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.