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
`Organization:registrationNumber`	C 60982		ext_gleif	`lei-213800IMQFB4XIUD2580`	2025-12-30
`Company:registrationNumber`	C60982		ext_icij_offshoreleaks	`icijol-55056649`	2025-12-30
`Organization:registrationNumber`	C60982	eng	us_ofac_sdn	`ofac-42061`	2023-04-20
`Organization:registrationNumber`	C60982		ua_nsdc_sanctions	`ua-nsdc-26407-vassiliadis-end-ko-malta-limited`	2023-12-05