Statements: ARATOS GROUP

Canonical ID: NK-MzHCnaLUE3AZoEWece5xRi · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	10 AMFITHEAS AVENUE, 17564 PALAIO FALIRO	us_trade_csl	`trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f`	2025-10-01
`LegalEntity:address`	L. AMFITHEAS 10, 17564 ATHENS	us_trade_csl	`trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f`	2025-10-01
`LegalEntity:country`	gr	us_trade_csl	`trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f`	2025-10-01
`LegalEntity:id`	ec2169e46897047f1ccaa19745e08f25232e6316	us_trade_csl	`trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f`	2025-10-01
`LegalEntity:name`	ARATOS GROUP	us_trade_csl	`trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f`	2025-10-01