Anna Maria VASSILIADES

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Anna Maria VASILEIADI · a.k.a.
• Maria Anna VASSILIADES · a.k.a.
• Anna Maria VASSILIADOU · a.k.a.

Addresses

• 35 Grosvenor Street, 1st Floor Offices London W1K 4QX United Kingdom
• The Navarino Penthouse, 18 Navarinou Nicosia 1100 Cyprus
• Apartment 501, Marconi House, 335 The Strand Aldwych London WC2B 5EN United Kingdom
• 18 Navarino Street, 5th Floor, Ayios Andreas Nicosia 1100 Cyprus

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• National ID No.: 1090912 (Cyprus)
• Passport: K00415052 (Cyprus)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Gender: Female

Remarks

(Linked To: VASSILIADES & CO UK LIMITED)