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	Source dataset	Source ID	First seen
`Organization:id`	117ccc0769ca300558cd0681046f85a1a06ff6e7	us_trade_csl	`ofac-42061`	2024-05-07
`Organization:name`	VASSILIADES & CO. MALTA LIMITED	us_trade_csl	`ofac-42061`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42061`	2025-07-17