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Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17 Macerata Street, Floriana, FRN 1080 | eng | us_ofac_sdn | ofac-42061 | |||
Organization:addressEntity | addr-5d57ca6eadd1366e734945172ba411c0201db81f | us_ofac_sdn | ofac-42061 | ||||
Organization:alias | Vassiliades and Co. Malta Limited | eng | us_ofac_sdn | ofac-42061 | |||
Organization:country | mt | us_ofac_sdn | ofac-42061 | ||||
Organization:id | cf19f7e54f31dcdf9eee50f76d74bf83f28b3395 | us_ofac_sdn | ofac-42061 | ||||
Organization:incorporationDate | 2013-06-27 | us_ofac_sdn | ofac-42061 | ||||
Organization:name | VASSILIADES & CO. MALTA LIMITED | eng | us_ofac_sdn | ofac-42061 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42061 | |||
Organization:registrationNumber | C60982 | eng | us_ofac_sdn | ofac-42061 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42061 | us_ofac_sdn | ofac-42061 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42061 | ||||