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INTERWOOD-XYLEMPORIA A.T.E.N.E. (CR)
Security · Greece
BIOKARPET S.A. IND. & COMM.ENT.(CR)
Security · Greece
PROODEFTIKH TECHNICAL COMPANY S.A. (CR)
Security · Greece
Ставропулос Статіс
Person · Sanctioned entity · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
WOOL INDUSTRY TRIA ALFA S.A. (CR)
Security · Greece
J.BOUTARIS & SON HOLDING S.A. (CB)
Security · Regulator warning · Greece
SATO OFFICE AND HOUSEWARE SUPPLIES S.A. (CR)
Security · Regulator warning · Greece
YALCO - CONSTANTINOU S.A. (CR)
Security · Regulator warning · Greece
PLAISIO COMPUTERS S.A. (CR)
Security · Regulator warning · Greece
BYTE COMPUTER S.A. (CR)
Security · Regulator warning · Greece
Forthnet S.A. (CR)
Security · Regulator warning · Greece
Interlife General Insurance S.A
Security · Regulator warning · Greece
ESPERANZA
Vessel · Sanctioned entity · Cuba · Greece
ALPHA SERVICES AND HOLDINGS S.A. (CR)
Security · Greece
EL. D. MOUZAKIS S.A. (CB)
Security · Greece
MINERVA KNITWEAR (CB)
Security · Greece
YALCO - CONSTANTINOU S.A. (CB)
Security · Greece
FRIGOGLASS S.A.(CR)
Security · Greece
Coureage Co Ltd
Company · Person of interest · Sanction-linked entity · China · Greece · Hong Kong SAR · Liberia
Лабатіч Ласзло
Person · Sanctioned entity · Greece
ARATOS GROUP
Legal entity · Export controlled · Greece
ALAN C. T. SIMMONS
Legal entity · Export controlled · United Kingdom · Greece
NIKOLAOS BOGONIKOLOS
Legal entity · Export controlled · Greece
Seyyed Abdolreza Mousavi
Legal entity · Export controlled · Greece · Türkiye

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