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PROPER IN MANAGEMENT INCORPORATED

Sanctioned entity

PROPER IN MANAGEMENT INCORPORATED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROPER IN MANAGEMENT INCORPORATED · ProPer In Management Incorporated · ProPer in Management Inc				[sources]
Other name	PROPER IN MANAGEMENT INC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Greece				[sources]
ID Number	`IMO 5766343`				[sources]
PermID	`5071172156`				[sources]
Registration number	`NGRPNG2GBCP3`				[sources]
Status	Active				[sources]
Address	2 D Gounari Street, Piraeus · 2, GOUNARI STREET, 185 31 PIRAEUS, GRC · 2, Gounari Street, 185 31 Piraeus · Gounari Dimitriou 2, PIRAEUS, ATTICA, 185 31, Greece				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2, Gounari Street, 185 31 Piraeus	Greece
2 D Gounari Street, Piraeus	Greece

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-26656 · usgsa-s4mr8llhv · permid-5071172156

For experts: raw data explorer

Factsheet Data sources

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