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V&
VASSILIADES & CO. MALTA LIMITED
Sanctioned
Vassiliades and Co. Malta Limited
Type
organization
Subtype
Country
Malta
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
42061
Asset freeze
2023-04-12
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
