Lists › OFAC SDN › ofac_sdn-42067
Giorgos VASSILIADES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42067.
Programs
Names and aliases
| Giorgos VASSILIADES | primary |
| Giorgos VASILEIADIS | alias (strong) |
| Giorgos VASILIADIS | alias (strong) |
Identifiers
| National ID No. | 985049 | Cyprus |
| National ID No. | 286953810001 | United Kingdom |
Details
| Countries |  Cyprus  United Kingdom |
| Birth dates | 1991-02-22 |
| Addresses | Flat 28, Aria House, 5-15 Newton Street Holborn London WC2B 5EN United Kingdom; 35 Grosvenor Street 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.