OrganisationCurrently listed

Karnakis And Karnakis

Listed by OFAC SDN (US)
Panama, Greece

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58932

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58932</uid>
    <lastName>KARNAKIS AND KARNAKIS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53808</uid>
        <idType>RUC #</idType>
        <idNumber>921299-2-23411</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>204322</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 2006</idNumber>
      </id>
      <id>
        <uid>204659</uid>
        <idType>Organization Type:</idType>
        <idNumber>Legal activities</idNumber>
      </id>
      <id>
        <uid>204791</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
      <id>
        <uid>204323</uid>
        <idType>Website</idType>
        <idNumber>karnakiskarnakis.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90821</uid>
        <address1>Global Plaza Building</address1>
        <address2>Calle 50</address2>
        <address3>Floor 21</address3>
        <city>Panama City</city>
        <country>Panama</country>
      </address>
      <address>
        <uid>90822</uid>
        <address1>158 II Merachias and Alkiviadou</address1>
        <city>Piraeus</city>
        <postalCode>185 35</postalCode>
        <country>Greece</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KARNAKIS AND KARNAKIS
Programmes / regimes: IRAN-EO13902
Countries: Panama, Greece
Addresses: Global Plaza Building, Calle 50, Floor 21, Panama City, Panama
158 II Merachias and Alkiviadou, Piraeus, 185 35, Greece
Identifiers: RUC #: 921299-2-23411
Organization Established Date: 13 Mar 2006
Organization Type:: Legal activities
Website: karnakiskarnakis.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-22Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>58932</uid>
    <lastName>KARNAKIS AND KARNAKIS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53808</uid>
        <idType>RUC #</idType>
        <idNumber>921299-2-23411</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>204322</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 2006</idNumber>
      </id>
      <id>
        <uid>204659</uid>
        <idType>Organization Type:</idType>
        <idNumber>Legal activities</idNumber>
      </id>
      <id>
        <uid>204323</uid>
        <idType>Website</idType>
        <idNumber>karnakiskarnakis.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90821</uid>
        <address1>Global Plaza Building</address1>
        <address2>Calle 50</address2>
        <address3>Floor 21</address3>
        <city>Panama City</city>
        <country>Panama</country>
      </address>
      <address>
        <uid>90822</uid>
        <address1>158 II Merachias and Alkiviadou</address1>
        <city>Piraeus</city>
        <postalCode>185 35</postalCode>
        <country>Greece</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.