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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 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
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 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
tw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42 · usgsa-s4mr3rlkl · usgsa-s4mr3rlkm · usgsa-s4mr3rlkk · usgsa-s4mr3rh27 · usgsa-s4mr3rlkj · ofac-12928 · tw-shtc-b93572f11e7e4eb047b0e370d018cc393f733a66For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |