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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Greece Debarred entity

Search guide · Data current as of 2025-05-05

DIMITRIS CAMBIS
Person · Debarred entity · Sanctioned entity · Greece
IMPIRE SHIPPING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
AVIN INTERNATIONAL LTD
Company · Debarred entity · Greece
NICOS I.V. SPECIAL MARITIME ENTERPRISES
Company · Debarred entity · Greece
ANAX INTERNATIONAL AGENCIES, INC.
Company · Debarred entity · Greece

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Data sources

5US SAM Procurement Exclusions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)

Countries

5Greece

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Search in: Warrants and Criminal Entities