Organization sanctions dossier

VASSILIADES & CO. MALTA LIMITED

VASSILIADES & CO. MALTA LIMITED is an organization based in Malta listed under Russia/Ukraine-related sanctions. It is associated with Christodoulos Georgiou VASSILIADES.

VASSILIADES & CO. MALTA LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Malta.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 42061
• Identifiers: Registration Number: C60982; Organization Established Date: 27 Jun 2013; Legal basis: See Section 11 of Executive Order 14024.