Lists › OFAC SDN › ofac_sdn-51402
KARPIS AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51402.
Programs
Names and aliases
| KARPIS AG | primary |
Identifiers
| Registration Number | CH-170.3.046.619-4 | Switzerland |
| Tax ID No. | 181046704 | Switzerland |
| Legal Entity Number | 875500KMMBZ815XS0H29 |
Details
| Countries |  Switzerland |
| Addresses | Banhofstrasse 20 Zug 6300 Switzerland |
Remarks (as published)
(Linked To: KARPAVICIUS, Rokas)
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.