VASSILIADES & CO UK LIMITED

Entity · London · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, GB
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, GB
Also known as: VASSILIADES AND CO UK LIMITED
Identifiers: Registration Number, 09371804, GB; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 02 Jan 2015
Remarks: (Linked To: VASSILIADES, Christodoulos Georgiou)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists