Karpis AG

• OFAC SDN (US)Active listingID 51402

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51402</uid>
      <lastName>KARPIS AG</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KARPAVICIUS, Rokas)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>43717</uid>
          <idType>Registration Number</idType>
          <idNumber>CH-170.3.046.619-4</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>43718</uid>
          <idType>Tax ID No.</idType>
          <idNumber>181046704</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>43719</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>875500KMMBZ815XS0H29</idNumber>
        </id>
        <id>
          <uid>180866</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Dec 2021</idNumber>
        </id>
        <id>
          <uid>180867</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>78280</uid>
          <address1>Banhofstrasse 20</address1>
          <city>Zug</city>
          <postalCode>6300</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KARPIS AG

  Programmes / regimes

  ILLICIT-DRUGS-EO14059

  Countries

  Switzerland

  Addresses

  Banhofstrasse 20, Zug, 6300, Switzerland

  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.

  Linked to (per list)

  KARPAVICIUS, Rokas

  Remarks

  (Linked To: KARPAVICIUS, Rokas)

No linked parties recorded on the lists.

No list changes detected since monitoring began.