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MOTOR OIL (HELLAS) REFINERIES SA (CR)
Security · Greece
Georgios Manidis
Person · Sanctioned entity · Greece · Russia
Marant Shipping and Trading S.A.
Organization · Sanctioned entity · Greece · Marshall Islands
Christodoulos Xiros
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece
ELLAKTOR S.A. (CR)
Security · Greece
TRASTOR REAL ESTATE INVESTMENT COMPANY (CR)
Security · Greece
SELECTED TEXTILE IND. ASSOC. S.A. (CR)
Security · Regulator warning · Greece
BIOTER S.A. (CR)
Security · Regulator warning · Greece
AEGEK (CR)
Security · Regulator warning · Greece
THE HOUSE OF AGRICULTURE SPIROU S.A. (CR)
Security · Regulator warning · Greece
VARANGIS S.A. (CR)
Security · Regulator warning · Greece
Antonios Margaritis
Person · Sanctioned entity · Greece
PIRAEUS FINANCIAL HOLDINGS S.A. (CR)
Security · Greece
ALUMIL ALUMINIUM INDUSTRY S.A. (CR)
Security · Greece
Motor Oil Hellas
Company · Greece
Aeolian Airlines
Legal entity · Export controlled · Greece · Türkiye
Sergei (Sergi) Ivanovich Tomchani
Legal entity · Export controlled · United Kingdom · Greece · Ukraine
BITROS HOLDING S.A.(CR)
Security · Regulator warning · Greece
VIS S.A. (CR)
Security · Regulator warning · Greece
DIONIC S.A. (CR)
Security · Regulator warning · Greece
DOMAINE COSTA LAZARIDI S.A. (CR)
Security · Regulator warning · Greece
DUROS S.A. (CR)
Security · Regulator warning · Greece
TERNA ENERGY S.A. (CR)
Security · Regulator warning · Greece
Veteran Avia LLC
Legal entity · Export controlled · United Kingdom · Greece · Pakistan
LANAKAM S.A. (CR)
Security · Greece

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