Statements: ProPer In Management Incorporated

Canonical ID: NK-4sHrStqtsExjwXzNckYFPp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGounari Dimitriou 2, PIRAEUS, ATTICA, 185 31, Greecepermidpermid-5071172156
Organization:address2 D Gounari Street, Piraeusengus_ofac_sdnofac-26656
Organization:address2, Gounari Street, 185 31 Piraeusengus_ofac_sdnofac-26656
LegalEntity:address2, GOUNARI STREET, 185 31 PIRAEUSengus_sam_exclusionsusgsa-s4mr8llhv
Organization:addressEntityaddr-4ef6459ae31b5b97ce06b0a41903e1ffce7d8bacus_ofac_sdnofac-26656
Organization:addressEntityaddr-9bc7932dfb44fac36864ce8f0614a9f5c5e9e0d6us_ofac_sdnofac-26656
Organization:aliasPROPER IN MANAGEMENT INCengus_ofac_sdnofac-26656
LegalEntity:countrygrus_sam_exclusionsusgsa-s4mr8llhv
Organization:countrygrus_ofac_sdnofac-26656
Company:countrygrpermidpermid-5071172156
LegalEntity:createdAt2019-04-10us_sam_exclusionsusgsa-s4mr8lml3
LegalEntity:createdAt2019-04-10us_sam_exclusionsusgsa-s4mr8llhv
LegalEntity:idac528acaabb423c3c23012fae3dfab509b535812us_sam_exclusionsusgsa-s4mr8llhv
Organization:idc13c9b3e4f889c784fab523c2c71ac3d9a86cf18us_ofac_sdnofac-26656
Organization:idb7cb0a521bc71d4f790b0184063ae12c15e8794cus_trade_cslofac-26656
Company:id21ae5b2b94094037a47d992a7cac47f69cfeda93permidpermid-5071172156
LegalEntity:id65ab376524bdc6d21a87872481c91191bf41db5eus_sam_exclusionsusgsa-s4mr8lml3
Organization:imoNumberIMO5766343engus_ofac_sdnofac-26656
Company:jurisdictionmhpermidpermid-5071172156
Company:nameProPer in Management Incpermidpermid-5071172156
Organization:namePROPER IN MANAGEMENT INCORPORATEDus_trade_cslofac-26656
Organization:nameProPer In Management Incorporatedengus_ofac_sdnofac-26656
LegalEntity:namePROPER IN MANAGEMENT INCengus_sam_exclusionsusgsa-s4mr8lml3
LegalEntity:namePROPER IN MANAGEMENT INCORPORATEDengus_sam_exclusionsusgsa-s4mr8llhv
LegalEntity:notes(also PROPER IN MANAGEMENT INCORPORATED)engus_sam_exclusionsusgsa-s4mr8lml3
LegalEntity:notes(also PROPER IN MANAGEMENT INC)engus_sam_exclusionsusgsa-s4mr8llhv
Company:permId5071172156permidpermid-5071172156
Organization:programIdUS-VENengus_ofac_sdnofac-26656
Company:sourceUrl https://permid.org/1-5071172156permidpermid-5071172156
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26656us_ofac_sdnofac-26656
Company:statusActivepermidpermid-5071172156
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8llhv
Organization:topicssanctionus_ofac_sdnofac-26656
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8lml3
Organization:topicssanctionus_trade_cslofac-26656
LegalEntity:uniqueEntityIdEBPUJCGBH1Z5engus_sam_exclusionsusgsa-s4mr8lml3
LegalEntity:uniqueEntityIdNGRPNG2GBCP3engus_sam_exclusionsusgsa-s4mr8llhv
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