Nex Systems
Organization

PROPER IN MANAGEMENT INC

Sanctioned entity

Greece. Named in 3 sanctions listings.

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Summary

(also PROPER IN MANAGEMENT INCORPORATED)

Identification Number: IMO 5766343; OFAC documented name 35865: ProPer In Management Incorporated

(also PROPER IN MANAGEMENT INC)

Sanctions and listings3

  • Listed
    5 Apr 2019

    Venezuela-Related Sanctions - VENEZUELA-EO13850

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA-EO13850 and block

    Executive Order 13850 (Venezuela)

    Programme US-VENReference 26656treasury.govofac.treasury.gov

  • Listed
    10 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers1

IdentifierNumber
IMO numberIMO5766343

Other names1

Also known as1

ProPer In Management Incorporated

Addresses2

  • 2, Gounari Street, 185 31 Piraeus

  • 2 D Gounari Street, Piraeus

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