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Artemis Artemiou

Sanctioned entity
TypePerson[sources]
NameARTEMIOU, Artemis · ARTEMIS ARTEMIOU · Artemis Artemiou[sources]
Birth date[sources]
Genderfemale[sources]
NationalityCyprus[sources]
CountryCyprus · Hungary[sources]
First nameARTEMIS · Artemis[sources]
Last nameARTEMIOU · Artemiou[sources]
Registration numberQAXTNCRKXLA1[sources]
Unique Entity IDQAXTNCRKXLA1[sources]
Address11A ZAKAKI, CYP · CY-3046 Limassol, Patmou, 11A Zakaki[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mrtlnc2 · ofac-50541

For experts: raw data explorer