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Panagiota Karaoli

Sanctioned entity

Panagiota Karaoli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARAOLI, Panagiota · PANAGIOTA KARAOLI · Panagiota Karaoli				[sources]
Birth date	1974-06-24				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
First name	PANAGIOTA · Panagiota				[sources]
Last name	KARAOLI · Karaoli				[sources]
Passport number	`E003856`				[sources]
Registration number	`QAW3M6MF3MA9`				[sources]
Address	40 Filosofou Lapithi, Limassol · LIMASSOL, CYP				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-09-16

Relationships

Address
Full address	Country
40 Filosofou Lapithi, Limassol	Cyprus

Identifications
Document number	Country	Type	Start date	End date
`E003856`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-16	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtlnc1 · ofac-50540

For experts: raw data explorer

Factsheet Data sources

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