Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 21, 2026 | E.O. 13902; OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, October 21, 2026. Entry as published: KARNAKIS AND KARNAKIS, Global Plaza Building, Calle 50, Floor 21, Panama City, Panama; 158 II Merachias and Alkiviadou, Piraeus 185 35, Greece; Website karnakiskarnakis.com; Organization Established Date 13 Mar 2006; Organization Type: Legal activities; RUC # 921299-2-23411 (Panama) [IRAN-EO13902].
- Parties OFAC lists as linked to this organization in the same action: Ioanis KARNAKIS KOSMAS (individual), Konstantinos KARNAKIS KOSMAS (individual), Sofianos KARNAKIS KOSMAS (individual), Pedro ORTEGA JONES (individual), Roberto ORTEGA JONES (individual).
Cite
Middle East Forum, “KARNAKIS AND KARNAKIS,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1021-karnakis-and-karnakis.
Docket
- Profile ID
- r1021-karnakis-and-karnakis
- Type
- Organization
- Country
- Greece
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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