Lists › OFAC SDN › ofac_sdn-42066
Anna Maria VASSILIADES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42066.
Programs
Names and aliases
| Anna Maria VASSILIADES | primary |
| Anna Maria VASILEIADI | alias (strong) |
| Maria Anna VASSILIADES | alias (strong) |
| Anna Maria VASSILIADOU | alias (strong) |
Identifiers
| National ID No. | 1090912 | Cyprus |
| Passport | K00415052 | Cyprus |
Details
| Countries |  Cyprus  United Kingdom |
| Birth dates | 1987-04-26 |
| Birth places | Nicosia, Cyprus |
| Addresses | 35 Grosvenor Street, 1st Floor Offices London W1K 4QX United Kingdom; The Navarino Penthouse, 18 Navarinou Nicosia 1100 Cyprus; Apartment 501, Marconi House, 335 The Strand Aldwych London WC2B 5EN United Kingdom; 18 Navarino Street, 5th Floor, Ayios Andreas Nicosia 1100 Cyprus |
Remarks (as published)
(Linked To: VASSILIADES & CO UK LIMITED)
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.