Statements: VASSILIADES AND CO. MALTA LIMITED

Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address17 Macerata Street, FRN 1080 Florianaengus_ofac_sdnofac-42061
Organization:addressEntityaddr-b763f7963b08ec7cdabca9e697bab3aaca039fd1engus_ofac_sdnofac-42061
Organization:aliasVassiliades and Co. Malta Limitedengus_ofac_sdnofac-42061
Organization:countrymtengus_ofac_sdnofac-42061
Organization:idcd6850dce3a06c81c677fcbf6a500b153f7013aeengus_ofac_sdnofac-42061
Organization:incorporationDate2013-06-27engus_ofac_sdnofac-42061
Organization:nameVASSILIADES & CO. MALTA LIMITEDengus_ofac_sdnofac-42061
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42061
Organization:registrationNumberC60982engus_ofac_sdnofac-42061
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061engus_ofac_sdnofac-42061
Organization:topicssanctionengus_ofac_sdnofac-42061
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