Lists › OFAC SDN › ofac_sdn-42060
VASSILIADES & CO UK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42060.
Programs
Names and aliases
| VASSILIADES & CO UK LIMITED | primary |
| VASSILIADES AND CO UK LIMITED | alias (strong) |
Identifiers
| Registration Number | 09371804 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 35 Grosvenor Street, 1st Floor Offices London W1K 4QX United Kingdom |
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.