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Vassiliades & Co Uk Limited

On the SDN listEntityRUSSIA-EO14024

Vassiliades & Co Uk Limited (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: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VASSILIADES AND CO UK LIMITED · aka

Addresses on file

  • 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jan 2015; Registration Number 09371804 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou.