Sanctions · Sanctions
KARNAKIS AND KARNAKIS
Official identifier 58932Record date 28 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under IRAN-EO13902.
- Source status
- Listed in the last verified publication
- Last verified
- 30 Oct 2026
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58932
Source details
- Source country
- Greece; Panama
- Programme / regime
- IRAN-EO13902
No linked company profile is available for this record.