KnowSanctions
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KA

Karpis AG

Sanctioned
Type
organization
Subtype
financial services
Country
Switzerland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51402
Asset freeze
2024-12-17activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Karpis AGPrimary name
    OFAC ↗
    Record provenance
    ID
    51402
    SHA-256
    484db2801118be0063de229108d7b4c575cf7d82fbf2d742b8ae197e54484815
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CH-170.3.046.619-4REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    51402
    SHA-256
    b12f5d22eca84e600ed95b9868723bc7e6113b65155b0ca34d698abc3d2fb85b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 181046704TAX_ID
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    51402
    SHA-256
    b12f5d22eca84e600ed95b9868723bc7e6113b65155b0ca34d698abc3d2fb85b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 875500KMMBZ815XS0H29LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51402
    SHA-256
    b12f5d22eca84e600ed95b9868723bc7e6113b65155b0ca34d698abc3d2fb85b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51402OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51402
    SHA-256
    b12f5d22eca84e600ed95b9868723bc7e6113b65155b0ca34d698abc3d2fb85b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    51402
    SHA-256
    484db2801118be0063de229108d7b4c575cf7d82fbf2d742b8ae197e54484815
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)