Lists › OFAC SDN › ofac_sdn-42059
CHRISTODOULOS G. VASSILIADES & CO. LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42059.
Programs
Names and aliases
| CHRISTODOULOS G. VASSILIADES & CO. LLC | primary |
| CHRISTODOULOS G. VASSILIADES AND CO. LLC | alias (strong) |
Identifiers
| Registration Number | HE 244054 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Ledra House 15 Agiou Pavlou Street, Agios Andreas Nicosia CY-0115 Cyprus; P.O. Box 24444 Nicosia CY-1704 Cyprus |
Remarks (as published)
(Linked To: VASSILIADES, Christodoulos Georgiou)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.