Lists of sanctions
18.119.29.162
03.05.2025 22:37:46

CONSPIRACY OF FIRE NUCLEI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name CONSPIRACY OF FIRE NUCLEI
Full name/Name CONSPIRACY OF FIRE NUCLEI
Type Name
Last name/Name CONSPIRACY OF THE NUCLEI OF FIRE
Full name/Name CONSPIRACY OF THE NUCLEI OF FIRE
Type Alias
Quality Strong
Last name/Name CONSPIRACY OF CELLS OF FIRE
Full name/Name CONSPIRACY OF CELLS OF FIRE
Type Alias
Quality Strong
Last name/Name SYNOMOSIA PYRINON TIS FOTIAS
Full name/Name SYNOMOSIA PYRINON TIS FOTIAS
Type Alias
Quality Strong
Last name/Name THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY
Full name/Name THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY
Type Alias
Quality Strong

Addresses (1)

Country Greece
Full address Greece

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.