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Karnakis And Karnakis

On the SDN listEntityIRAN-EO13902

Karnakis And Karnakis (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Panama, Greece. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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