INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING SA DITE SA
Restricted
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING SA DITE SA is found actively sanctioned on 2 sanction lists.
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING SA DITE SA is subject to Restricted. See the individual lists below.
View Citation
Country
Greece
Our sanctions database shows 2 different Addresses for INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING SA DITE SA:
Address 1 : 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500 , Greece
Address 2 : 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500 Greece
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING SA DITE SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Sep 25, 2015 | active |
| Asian Development Bank | Oct 28, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.