Lists of sanctions
3.137.180.196
02.05.2025 19:02:57

PROPER IN MANAGEMENT INCORPORATED

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (2)

Last name/Name PROPER IN MANAGEMENT INCORPORATED
Full name/Name PROPER IN MANAGEMENT INCORPORATED
Type Name
Last name/Name PROPER IN MANAGEMENT INC
Full name/Name PROPER IN MANAGEMENT INC
Type Alias
Quality Strong

Addresses (2)

Street 2, Gounari Street
City Piraeus
Country Greece
Postal code 1
Region Athens
Full address 2, Gounari Street, Piraeus, 185 31, Athens, Greece
Street 2 D Gounari Street
City Piraeus
Country Greece
Full address 2 D Gounari Street, Piraeus, Greece

Identification documents (1)

Type Identification Number: IMO 5766343

Historical data

No records
Updated: 02.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.