Entity record
KARPIS AGCompany
KARPIS AG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: KARPAVICIUS, Rokas) (official source)
Key properties
- Registration
- CH-170.3.046.619-4
Identifiers
- Registration Number
- CH-170.3.046.619-4
- Tax ID No.
- 181046704
- Legal Entity Number
- 875500KMMBZ815XS0H29
- Organization Established Date
- 14 Dec 2021
- Organization Type:
- Other financial service activities, except insurance and pension funding activities, n.e.c.
Addresses
Banhofstrasse 20, Zug, 6300Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KARPIS AG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/karpis-ag-nk8fcc2482/
Machine-readable export (FTM + lineage): /companies/karpis-ag-nk8fcc2482/entity.json