Lists › OFAC SDN › ofac_sdn-26656
PROPER IN MANAGEMENT INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26656.
Programs
Names and aliases
| PROPER IN MANAGEMENT INCORPORATED | primary |
| PROPER IN MANAGEMENT INC | alias (strong) |
Details
| Countries | |
| Addresses | 2, 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.