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CONSPIRACY OF FIRE NUCLEI

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCONSPIRACY OF CELLS OF FIRE · CONSPIRACY OF FIRE NUCLEI · CONSPIRACY OF THE NUCLEI OF FIRE · SYNOMOSIA PYRINON TIS FOTIAS · THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY[sources]
AliasCONSPIRACY OF CELLS OF FIRE · CONSPIRACY OF THE NUCLEI OF FIRE · SYNOMOSIA PYRINON TIS FOTIAS · THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY[sources]
Legal formnot available[sources]
CountryGreece[sources]
Unique Entity IDEPSCK83N9RS7 · QKVWXNMZUQY1 · TANJGDLN1J96 · XKCCWYBBKUD5 · XNPTNRJ9GL87[sources]
Statusnot available[sources]
AddressGreece[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)

US SAM Procurement Exclusions,

(also CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)

US SAM Procurement Exclusions,

(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)

US SAM Procurement Exclusions,

(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)

US SAM Procurement Exclusions,

(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS)

US SAM Procurement Exclusions,

Relationships

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

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA


Source data IDs: tw-shtc-b93572f11e7e4eb047b0e370d018cc393f733a66 · usgsa-s4mr3rlkm · usgsa-s4mr3rlkl · usgsa-s4mr3rh27 · tw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42 · usgsa-s4mr3rlkk · ofac-12928 · usgsa-s4mr3rlkj

For experts: raw data explorer