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ARATOS GROUP

Export controlled

ARATOS GROUP is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ARATOS GROUP				[sources]
Legal form	not available				[sources]
Country	Greece				[sources]
Status	not available				[sources]
Address	10 AMFITHEAS AVENUE, 17564 PALAIO FALIRO · L. AMFITHEAS 10, 17564 ATHENS				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-06-08	2023-12-05

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b · us-bis-a05caa0ffa42038ef98d0e1aad3bd76ec3dc4873 · us-bis-a70290ea9f2e824e9a773da6332a8cbc56efc6b1 · trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f · us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 · us-bis-2023-06-08-aratos-group

For experts: raw data explorer

Factsheet Descriptions Data sources

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