ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-hEeutTDRmLpLDxADr7YJGH | Organization:alias | Вассіліадіс енд Ко. (Мальта) Лімітед | ua_nsdc_sanctions | ua-nsdc-26407-vassiliadis-end-ko-malta-limited | |||||
NK-hEeutTDRmLpLDxADr7YJGH | Organization:alias | Vassiliades & Co. (Malta) Limited | ua_nsdc_sanctions | ua-nsdc-26407-vassiliadis-end-ko-malta-limited | |||||
NK-hEeutTDRmLpLDxADr7YJGH | Organization:alias | Vassiliades and Co. Malta Limited | eng | us_ofac_sdn | ofac-42061 |