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ProPer In Management Incorporated

Sanctioned entity
TypeCompany[sources]
NameProPer In Management Incorporated · ProPer in Management Inc[sources]
Other namePROPER IN MANAGEMENT INC[sources]
Incorporation datenot available[sources]
JurisdictionMarshall Islands[sources]
CountryGreece[sources]
IMO NumberIMO5766343[sources]
PermID5071172156[sources]
Registration numbernot available[sources]
Unique Entity IDEBPUJCGBH1Z5 · NGRPNG2GBCP3[sources]
StatusActive[sources]
Address2 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROPER IN MANAGEMENT INCORPORATED)

US SAM Procurement Exclusions,

(also PROPER IN MANAGEMENT INC)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

United States of America · ITA

US SAM Procurement Exclusions105,533

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

United States of America · GSA

External databases

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

PermID Open Data4,442

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: usgsa-s4mr8lml3 · ofac-26656 · permid-5071172156 · usgsa-s4mr8llhv

For experts: raw data explorer