Lists of sanctions
18.216.76.56
20.10.2024 02:16:34

VASSILIADES & CO. MALTA 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 (2)

Last name/Name VASSILIADES & CO. MALTA LIMITED
Full name/Name VASSILIADES & CO. MALTA LIMITED
Type Name
Last name/Name VASSILIADES AND CO. MALTA LIMITED
Full name/Name VASSILIADES AND CO. MALTA LIMITED
Type Alias
Quality Strong

Addresses (1)

Street 17 Macerata Street
City Floriana
Country MT
Postal code F
Full address 17 Macerata Street, Floriana, FRN 1080, Malta

Identification documents (3)

Type Registration Number: C60982
Country MT
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 27 Jun 2013

Historical data

No records
Updated: 20.10.2024. 01:15
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