Nicos NICOLAOU

List

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)

Birthdate	1965-04-06

Place	Cyprus
Country	Cyprus

Historical data

No records

Updated: 11.03.2025. 19:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.