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Christodoulos G. Vassiliades & Co. LLC

On the SDN listEntityRUSSIA-EO14024

Christodoulos G. Vassiliades & Co. LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHRISTODOULOS G. VASSILIADES AND CO. LLC · aka

Addresses on file

  • Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia CY-0115, Cyprus
  • P.O. Box 24444, Nicosia CY-1704, Cyprus

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2008; Registration Number HE 244054 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou.