Removed: Nicos NICOLAOUHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NICOLAOU |
|---|---|
| First name/Name | Nicos |
| Full name/Name | Nicos NICOLAOU |
| Type | Name |
Citizenships (1)
| Country | Cyprus |
|---|
Birth data (2)
| Place | Cyprus |
|---|---|
| Country | Cyprus |
| Birthdate |
|---|
Historical data
No records
Updated: 15.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.