OFAC UID 42061 · SDN · Entity

VASSILIADES & CO. MALTA LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Also known as

  • VASSILIADES AND CO. MALTA LIMITED · a.k.a.

Addresses

  • 17 Macerata Street Floriana FRN 1080 Malta

Identifiers

  • Registration Number: C60982 (Malta)
  • Organization Established Date: 27 Jun 2013
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: VASSILIADES, Christodoulos Georgiou)