ESGet Pro
DataCloud USA › OFAC sanctions

Vassiliades, Anna Maria

On the SDN listIndividualRUSSIA-EO14024

Vassiliades, Anna Maria (individual) 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, Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VASILEIADI, Anna Maria · aka
  • VASSILIADES, Maria Anna · aka
  • VASSILIADOU, Anna Maria · aka

Addresses on file

  • 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom
  • The Navarino Penthouse, 18 Navarinou, Nicosia 1100, Cyprus
  • Apartment 501, Marconi House, 335 The Strand, Aldwych, London WC2B 5EN, United Kingdom
  • 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia 1100, Cyprus