PROPER IN MANAGEMENT INCORPORATED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

PROPER IN MANAGEMENT INCORP…PROPER IN MANAGEMENT …PROPER IN MANAGEMENT …PROPER IN MANAGEMENT …VENEZUELA-EO138502, Gounari Street, Pi…2 D Gounari Street, P…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 266562026-07-30U.S. Treasury OFAC

OFAC · entry 26656

list version published 2026-07-30
Recorded nameKind
PROPER IN MANAGEMENT INCORPORATEDPrimary name
PROPER IN MANAGEMENT INCAlias
Programmes

VENEZUELA-EO13850

Addresses recorded
  • 2, Gounari Street, Piraeus, Athens, 185 31, Greece
  • 2 D Gounari Street, Piraeus, Greece

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "2, Gounari Street, Piraeus, Athens, 185 31, Greece",
    "2 D Gounari Street, Piraeus, Greece"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA-EO13850"
  ]
}
PROPER IN MANAGEMENT INCORPORATED — sanctions list record (OFAC) — Tapewire