CONSPIRACY OF FIRE NUCLEI SDN — Treasury

Specially Designated Nationals List · Entity · GR · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12928
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GR
Aliases tracked: 4

Aliases / AKAs

CONSPIRACY OF THE NUCLEI OF FIRE
CONSPIRACY OF CELLS OF FIRE
SYNOMOSIA PYRINON TIS FOTIAS
THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗