KARNAKIS AND KARNAKIS

Entity · Panama City · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13902

Address

Global Plaza Building, Calle 50, Floor 21, Panama City, PA
158 II Merachias and Alkiviadou, Piraeus, 185 35, GR
Global Plaza Building, Calle 50, Floor 21, Panama City, PA

Identifiers

RUC #, 921299-2-23411, PA; Organization Established Date, 13 Mar 2006; Organization Type:, Legal activities; Website, karnakiskarnakis.com

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KARNAKIS KOSMAS, Sofianos Individual, Panama City
• KARNAKIS KOSMAS, Konstantinos Individual, Panama
• KARNAKIS KOSMAS, Ioanis Individual, Panama City
• ORTEGA JONES, Pedro Individual, Panama City
• ORTEGA JONES, Roberto Individual, Panama City