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 | Malta |
| Postal code | F |
| Full address | 17 Macerata Street, Floriana, FRN 1080, Malta |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 27 Jun 2013 |
|---|
| Type | Registration Number: C60982 |
|---|---|
| Country | Malta |
Historical data
No records
Updated: 03.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.