VASSILIADES & CO. MALTA LIMITED SDN — Treasury

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

Why on the list

(Linked To: VASSILIADES, Christodoulos Georgiou)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 42061
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MT
Aliases tracked: 1

Aliases / AKAs

VASSILIADES AND CO. MALTA LIMITED

Run full KYC screen

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