PROPER IN MANAGEMENT INCORPORATED
PROPER IN MANAGEMENT INCORPORATED is found actively sanctioned on 1 sanction list.
PROPER IN MANAGEMENT INCORPORATED is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which PROPER IN MANAGEMENT INCORPORATED is known as:
- PROPER IN MANAGEMENT INC
Country
Greece
Our sanctions database shows 2 different Addresses for PROPER IN MANAGEMENT INCORPORATED:
Address 1 : 2, Gounari Street Piraeus Athens Greece 185 31
Address 2 : 2 D Gounari Street Piraeus Greece
ID Details
ID NUMBER : IMO 5766343
ID TYPE : Identification Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PROPER IN MANAGEMENT INCORPORATED Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing