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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSPIRACY OF CELLS OF FIRE · CONSPIRACY OF FIRE NUCLEI · CONSPIRACY OF THE NUCLEI OF FIRE · SYNOMOSIA PYRINON TIS FOTIAS · THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY | [sources] | |||
| Alias | CONSPIRACY OF CELLS OF FIRE · CONSPIRACY OF THE NUCLEI OF FIRE · SYNOMOSIA PYRINON TIS FOTIAS · THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Greece | [sources] | |||
| Unique Entity ID | EPSCK83N9RS7 · QKVWXNMZUQY1 · TANJGDLN1J96 · XKCCWYBBKUD5 · XNPTNRJ9GL87 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Greece | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)
(also CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)
(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)
(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)
(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-b93572f11e7e4eb047b0e370d018cc393f733a66 · usgsa-s4mr3rlkm · usgsa-s4mr3rlkl · usgsa-s4mr3rh27 · tw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42 · usgsa-s4mr3rlkk · ofac-12928 · usgsa-s4mr3rlkjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |