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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 Inc				[sources]
Other name	PROPER IN MANAGEMENT INC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Greece				[sources]
IMO Number	`IMO5766343`				[sources]
PermID	`5071172156`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`EBPUJCGBH1Z5` · `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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also PROPER IN MANAGEMENT INCORPORATED)

— US SAM Procurement Exclusions, 2025-07-23

(also PROPER IN MANAGEMENT INC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-04-10	-

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

Documents
Document	Date
Treasury Sanctions Companies Operating in the Oil Sector of the Venezuelan Economy and Transporting Oil to Cuba	2019-04-05

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,642

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-pr-f9118c2f38d0a28bfd27534c142f5f3c624530a7 · ofac-26656 · permid-5071172156 · usgsa-s4mr8llhv

For experts: raw data explorer

Factsheet Descriptions Data sources

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