MARGARITIS, Antonios

Individual · Greece · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: GR
GR
Born: 1976-01-21
Nationality: GR
Identifiers: National ID No., P288786, GR; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists