OFAC UID 42060 · SDN · Entity
VASSILIADES & CO UK LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- VASSILIADES AND CO UK LIMITED · a.k.a.
Addresses
- 35 Grosvenor Street, 1st Floor Offices London W1K 4QX United Kingdom
Identifiers
- Registration Number: 09371804 (United Kingdom)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 02 Jan 2015
Remarks
(Linked To: VASSILIADES, Christodoulos Georgiou)