Rokas KARPIS

Sanctioned entity

Born 4 Jan 1980 (46 years old),Lithuania. Named in 3 sanctions listings.

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Summary

(also Rokas KARPAVICIUS)

(also Rokas KARPIS)

Sanctions and listings3

Listed
21 Jan 2025
Effective
17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Dec 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51400treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

Karpis AG
Share not stated
Owned or Controlled BySwitzerland
LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Share not stated
Owned or Controlled ByPoland
Dragon Secure GmbH
Share not stated
Owned or Controlled BySwitzerland

Other names3

Also known as3

Rokas KarpisKARPAVICIUS, RokasRokas Karpavicius

Addresses1

Santa Cruz de Tenerife

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