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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:address35 Grosvenor Street, 1st Floor Offices, W1K 4QX Londonengus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:addressEntityaddr-88ada22460b5447a3f544c36c78594cee4adb61eengus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:aliasVassiliades and Co UK Limitedengus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:countrygbengus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:id7f1028d144f99fbff1f0f232b8a6dbb6721a0453us_trade_cslofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:idca840781c94f25dac6877f60a40d5b4928a20f6fengus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:incorporationDate2015-01-02engus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:nameVASSILIADES & CO UK LIMITEDus_trade_cslofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:nameVASSILIADES & CO UK LIMITEDengus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:registrationNumber09371804engus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42060engus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:topicssanctionengus_ofac_sdnofac-42060
NK-kafZHuoqtUxoLGpYPKTMWKOrganization:topicssanctionus_trade_cslofac-42060
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