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Felix Bitzios

Sanctioned entity

Felix Bitzios is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BITZIOS, Felix · Felix Bitzios				[sources]
Birth date	1974-05-01				[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, GRC · Dawson House 5 Jewry Street, London EC3N 2EX, United Kingdom · Valaoritou 9, 15237 Filothei				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Valaoritou 9, 15237 Filothei	Greece

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2018-08-02	-

Identifications
Document number	Country	Type	Start date	End date
`AA026331`	Greece	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control785

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-50536 · usgsa-s4mrtlnbx · gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq · cy-d23c07f939088bff1902abdf13d7e581b90d3637

For experts: raw data explorer

Factsheet Data sources

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