Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTEMIOU, Artemis · Artemis Artemiou | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Cyprus | [sources] | |||
Country | Cyprus · Hungary | [sources] | |||
First name | Artemis | [sources] | |||
Last name | Artemiou | [sources] | |||
Unique Entity ID | QAXTNCRKXLA1 | [sources] | |||
Address | 11A ZAKAKI, CYP · CY-3046 Limassol, Patmou, 11A Zakaki | [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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
CY-3046 Limassol, Patmou, 11A Zakaki | Cyprus |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |