SDN list · entry 51402
Karpis AG
Yes. Karpis AG is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51402, added on December 17, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | December 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Karpis AG | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | CH-170.3.046.619-4 | Switzerland |
| Tax ID No. | 181046704 | Switzerland |
| Legal Entity Number | 875500KMMBZ815XS0H29 | not published |
Details published by OFAC
| Address | Banhofstrasse 20, Zug, 6300, Switzerland |
|---|---|
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
Legal basis
- Executive Order 14059 (Illicit Drugs)