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Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia

Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cyprus				[sources]
City	Nicosia				[sources]
Full address	Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia				[sources]
Postal code	1097				[sources]
Street address	Diagoras House, 7th Floor, 16 Panteli Katelari Street				[sources]
Last change	2023-11-02	Last processed	2025-09-09	First seen	2023-11-02

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Source data IDs: addr-c50492192158724797a603404167639e5831fbf0 · addr-f6d197238b4f40eb53ee7a27f2e8fda766637d0d · addr-3e5f74a381478d1ef41769ed779445b943f0ca7c · addr-84f546177dfef9f6cca71bda432fb703933762fe · addr-8d34c33cef41d7b3d8618e83a42e665948eebba2 · addr-257d9c7ea6a6f321c44df5502cc5e4ee0e6a4388 · addr-899e7a234e9c3ad644eb70d9083a884cc7e71e2f · addr-4e936844bd1d608647fe5610fa319628e3b0cc72 · addr-c9f5d4cc77412b12b657d7de5c402dbc474d0483 · addr-405403b2c5c327be6560f14d204acc9225d2fe85 · addr-a55a0e4531f8e85c5a5cd5741a08028db7dad089 · addr-84adcbac431c8d5562a024171ee8ab249594ec6e · addr-055b8420bd5da6a92e8b890aa0e7494aabbaa245 · addr-66b2295926c7b8bf1f83bac7c42f30f5cf73efa3 · addr-2b5630d5e9b1b62c8d156188d9d1cdf3e806d92d · addr-2da844d15bdce413903000d110dea2730eb29ffb · addr-d375f5aaf6334677d17393c166e7097ac1cdea58

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