Statements: CHRISTODOULOS G. VASSILIADES AND CO. LLC

Canonical ID: NK-WWhypgJKXiiY5uFHkPyPyN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 24444, CY-1704 Nicosiaengus_ofac_sdnofac-42059
Organization:addressLedra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosiaengus_ofac_sdnofac-42059
Organization:addressEntityaddr-374854581867e31d567b3ba08d0896bbe4694f40engus_ofac_sdnofac-42059
Organization:addressEntityaddr-3636ca9ab7abfab653aadea8e70bfa22b5970e40engus_ofac_sdnofac-42059
Organization:aliasChristodoulos G. Vassiliades and Co. LLCengus_ofac_sdnofac-42059
Organization:countrycyengus_ofac_sdnofac-42059
Organization:idde416ed58fe2a2ed93f2b631add1f554ada97581engus_ofac_sdnofac-42059
Organization:incorporationDate2008-12-30engus_ofac_sdnofac-42059
Organization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengus_ofac_sdnofac-42059
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42059
Organization:registrationNumberHE 244054engus_ofac_sdnofac-42059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42059engus_ofac_sdnofac-42059
Organization:topicssanctionengus_ofac_sdnofac-42059
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