OFAC UID 51402 · SDN · Entity
KARPIS AG
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Dec 17, 2024
Addresses
- Banhofstrasse 20 Zug 6300 Switzerland
Identifiers
- Registration Number: CH-170.3.046.619-4 (Switzerland)
- Tax ID No.: 181046704 (Switzerland)
- Legal Entity Number: 875500KMMBZ815XS0H29
- Organization Established Date: 14 Dec 2021
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Remarks
(Linked To: KARPAVICIUS, Rokas)