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Search guide · Data current as of 2026-02-23

CHRISTODOULOS VASSILIADES
Legal entity · Sanction-linked entity · Cyprus
KYRIAKI DEMETRIOU KAMPERI
Legal entity · Sanction-linked entity · Cyprus
Gatekeeper Secretarial Ltd
Legal entity · Sanction-linked entity · Cyprus
Aizar Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
Kipsera Enterprises Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
Diagoras (Secretarial) Limited
Legal entity · Sanction-linked entity · Cyprus
Cyproservus Co. Limited
Legal entity · Sanction-linked entity · Cyprus
Kandilio Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
Carvina Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
Aestamo Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
Global Challenge Shipping Co
Company · Person of interest · Sanction-linked entity · Cyprus
Loukio Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
Lorama Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · Cyprus
US74735M1163
Security · Sanction-linked entity · Cyprus · United States

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