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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hEeutTDRmLpLDxADr7YJGHOrganization:address17 Macerata Street, FRN 1080 Florianaengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:addressEntityaddr-b763f7963b08ec7cdabca9e697bab3aaca039fd1engus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:aliasVassiliades and Co. Malta Limitedengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:countrymtengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:id117ccc0769ca300558cd0681046f85a1a06ff6e7us_trade_cslofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:id49ab169259621853764946af4aa455572d18aebcengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:incorporationDate2013-06-27engus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameVASSILIADES & CO. MALTA LIMITEDus_trade_cslofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:nameVASSILIADES & CO. MALTA LIMITEDengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:registrationNumberC60982engus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061engus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:topicssanctionengus_ofac_sdnofac-42061
NK-hEeutTDRmLpLDxADr7YJGHOrganization:topicssanctionus_trade_cslofac-42061
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