Lists › OFAC SDN › ofac_sdn-42061
VASSILIADES & CO. MALTA LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42061.
Programs
Names and aliases
| VASSILIADES & CO. MALTA LIMITED | primary |
| VASSILIADES AND CO. MALTA LIMITED | alias (strong) |
Identifiers
| Registration Number | C60982 | Malta |
Details
| Countries |  Malta |
| Addresses | 17 Macerata Street Floriana FRN 1080 Malta |
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.