Statements: VASSILIADES AND CO. MALTA LIMITED

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Vassiliadis end Ko. (Malta) Limited		ua_nsdc_sanctions		`ua-nsdc-26407-vassiliadis-end-ko-malta-limited`	2025-05-28
`Organization:alias`		Vassiliades and Co. Malta Limited	eng	us_ofac_sdn		`ofac-42061`	2023-04-20