OFAC UID 42059 · SDN · Entity
CHRISTODOULOS G. VASSILIADES & CO. LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- CHRISTODOULOS G. VASSILIADES AND CO. LLC · a.k.a.
Addresses
- Ledra House 15 Agiou Pavlou Street, Agios Andreas Nicosia CY-0115 Cyprus
- P.O. Box 24444 Nicosia CY-1704 Cyprus
Identifiers
- Registration Number: HE 244054 (Cyprus)
- Organization Established Date: 30 Dec 2008
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VASSILIADES, Christodoulos Georgiou)