Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressP.O. Box 24444, CY-1704 Nicosiaengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressLedra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosiaengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressEntityaddr-374854581867e31d567b3ba08d0896bbe4694f40engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressEntityaddr-3636ca9ab7abfab653aadea8e70bfa22b5970e40engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:aliasChristodoulos G. Vassiliades and Co. LLCengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:countrycyengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:id406277b49c1ae2197299f1231b44b73bdead53a3us_trade_cslofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:id62c76141d93f7d9ca086924baa2e2cd3b3ba0474engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:incorporationDate2008-12-30engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCus_trade_cslofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:registrationNumberHE 244054engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42059engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:topicssanctionengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:topicssanctionus_trade_cslofac-42059
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