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Conspiracy Of Fire Nuclei

On the SDN listEntitySDGT

Conspiracy Of Fire Nuclei (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Greece. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CONSPIRACY OF THE NUCLEI OF FIRE · aka
  • CONSPIRACY OF CELLS OF FIRE · aka
  • SYNOMOSIA PYRINON TIS FOTIAS · aka
  • THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY · aka

Addresses on file

  • Greece

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.