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TRASTOR REAL ESTATE INVESTMENT COMPANY (CR)
Security · Greece
Armed Proletarian Justice
Organization · Terrorism · Debarred entity · Sanctioned entity · Greece
Esperanza
Vessel · Debarred entity · Sanctioned entity · Cuba · 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
PIRAEUS FINANCIAL HOLDINGS S.A. (CR)
Security · Greece
ALUMIL ALUMINIUM INDUSTRY S.A. (CR)
Security · Greece
Motor Oil Hellas SA
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
DUROS S.A. (CR)
Security · Regulator warning · Greece
TERNA ENERGY S.A. (CR)
Security · Regulator warning · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
Veteran Avia LLC
Legal entity · Export controlled · United Kingdom · Greece · Pakistan
LANAKAM S.A. (CR)
Security · Greece
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

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