Lists › OFAC SDN › ofac_sdn-58932
KARNAKIS AND KARNAKIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58932.
Programs
Names and aliases
| KARNAKIS AND KARNAKIS | primary |
Identifiers
| RUC # | 921299-2-23411 | Panama |
Details
| Countries |  Greece  Panama |
| Addresses | Global Plaza Building Calle 50 Panama City Panama; 158 II Merachias and Alkiviadou Piraeus 185 35 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.