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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BITZIOS, Felix · Felix Bitzios | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Athens, Greece | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Greece | [sources] | |||
| Country | Cyprus · Greece | [sources] | |||
| First name | Felix | [sources] | |||
| ID Number | AA026331 | [sources] | |||
| Last name | Bitzios | [sources] | |||
| Passport number | AT1170869 | [sources] | |||
| Unique Entity ID | QAP5WMNNY7A4 | [sources] | |||
| Address | 15237 FILOTHEI · Dawson House 5 Jewry Street, London EC3N 2EX, United Kingdom · Valaoritou 9, 15237 Filothei | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrtlnbx · gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq · ofac-50536For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Valaoritou 9, 15237 Filothei | Greece | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 11497563 | - | - | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |