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NIKOLAOS BOGONIKOLOS

Export controlled

NIKOLAOS BOGONIKOLOS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NIKOLAOS BOGONIKOLOS				[sources]
Legal form	not available				[sources]
Country	Greece				[sources]
Status	not available				[sources]
Address	ARTEMIDOS 36, PALAIO FALIRO, ATTICA				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

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)23,387

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-07e56fd57e7d2defebc304ac3b21bcedf1491dd8 · us-bis-2023-06-08-nikolaos-bogonikolos · trade-csl-da416247b47f82761f12ce99f471f1bdd57451d170cdef6626d9d5e9

For experts: raw data explorer

Factsheet Descriptions Data sources

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