Lists of sanctions
3.15.151.94
15.11.2024 17:18:12

CHRISTODOULOS G. VASSILIADES & CO. LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VASSILIADES, Christodoulos Georgiou)
Date of publication 12.04.2023

Names (2)

Last name/Name CHRISTODOULOS G. VASSILIADES & CO. LLC
Full name/Name CHRISTODOULOS G. VASSILIADES & CO. LLC
Type Name
Last name/Name CHRISTODOULOS G. VASSILIADES AND CO. LLC
Full name/Name CHRISTODOULOS G. VASSILIADES AND CO. LLC
Type Alias
Quality Strong

Addresses (2)

Street Ledra House 15 Agiou Pavlou Street, Agios Andreas
City Nicosia
Country Cyprus
Postal code C
Full address Ledra House 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115, Cyprus
Street P.O. Box 24444
City Nicosia
Country Cyprus
Postal code C
Full address P.O. Box 24444, Nicosia, CY-1704, Cyprus

Identification documents (3)

Type Registration Number: HE 244054
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 30 Dec 2008

Historical data

No records
Updated: 15.11.2024. 16:15
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