IONICS NOMINEES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VASSILIADES, Christodoulos Georgiou) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | IONICS NOMINEES LIMITED |
|---|---|
| Full name/Name | IONICS NOMINEES LIMITED |
| Type | Name |
Addresses (1)
| Street | 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066, Cyprus |
Identification documents (3)
| Type | Registration Number: HE 134010 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 04 Nov 2002 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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