VASSILIADES CO MALTA LIMITED

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VASSILIADES CO MALTA LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which VASSILIADES CO MALTA LIMITED is known as:

Country

Malta

Our sanctions database shows 2 different Addresses for VASSILIADES CO MALTA LIMITED:

Address 1 : 17 Macerata Street Floriana Malta FRN 1080

Address 2 : Malta

ID Details

ID NUMBER : 27 Jun 2013

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C60982

ID TYPE : Registration Number

ID NUMBER : C60982

ID TYPE : TIN Number

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VASSILIADES CO MALTA LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active