Lists › OFAC SDN › ofac_sdn-42062
IONICS NOMINEES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42062.
Programs
Names and aliases
| IONICS NOMINEES LIMITED | primary |
Identifiers
| Registration Number | HE 134010 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104 Nicosia 1066 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.