Statements: VASSILIADES & CO. MALTA LIMITED

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	17 MACERATA STREET, FLORIANA, FRN 1080	eng	us_sam_exclusions	`usgsa-s4mrph4q7`	2025-12-29
`LegalEntity:address`	17 MACERATA STREET, FLORIANA, FRN 1080	eng	us_sam_exclusions	`usgsa-s4mrty78n`	2025-12-29
`LegalEntity:address`	17 MACERATA STREET, FLORIANA, FRN 1080	eng	us_sam_exclusions	`usgsa-s4mrty2cd`	2025-12-29
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrty78n`	2024-11-02
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrty2cd`	2024-11-02
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mrph4q7`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2cd`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty78n`	2024-11-02
`LegalEntity:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4q7`	2024-06-14
`LegalEntity:id`	14ced76591fe36f9954f0fe9e794d538fb26daec		us_sam_exclusions	`usgsa-s4mrty78n`	2026-01-06
`LegalEntity:id`	e9e5fdb0a44c8a872c80bef8b715723fdae3f757		us_sam_exclusions	`usgsa-s4mrph4q7`	2026-01-06
`LegalEntity:id`	30546e25cf3ebf6e69add756ad3118c78f51a22d		us_sam_exclusions	`usgsa-s4mrty2cd`	2026-01-06
`LegalEntity:name`	VASSILIADES AND CO. MALTA LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty2cd`	2024-11-02
`LegalEntity:name`	VASSILIADES & CO. MALTA LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4q7`	2024-06-14
`LegalEntity:name`	VASSILIADES AND CO. MALTA LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty78n`	2024-11-02
`LegalEntity:notes`	(also VASSILIADES & CO. MALTA LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty78n`	2025-07-23
`LegalEntity:notes`	(also VASSILIADES & CO. MALTA LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty2cd`	2025-07-23
`LegalEntity:notes`	(also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrph4q7`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4q7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2cd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty78n`	2025-12-29
`LegalEntity:uniqueEntityId`	JKWUZP9QCN22	eng	us_sam_exclusions	`usgsa-s4mrty78n`	2024-12-03
`LegalEntity:uniqueEntityId`	EV5CBVQF8MT5	eng	us_sam_exclusions	`usgsa-s4mrph4q7`	2024-12-03
`LegalEntity:uniqueEntityId`	JKWUZP9QCN22	eng	us_sam_exclusions	`usgsa-s4mrty2cd`	2024-12-03

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