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Artemis Artemiou

Sanctioned entity

Artemis Artemiou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTEMIOU, Artemis · ARTEMIS ARTEMIOU · Artemis Artemiou				[sources]
Birth date	1979-12-15				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · Hungary				[sources]
First name	ARTEMIS · Artemis				[sources]
Last name	ARTEMIOU · Artemiou				[sources]
Registration number	`QAXTNCRKXLA1`				[sources]
Address	11A ZAKAKI, CYP · CY-3046 Limassol, Patmou, 11A Zakaki				[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
CY-3046 Limassol, Patmou, 11A Zakaki	Cyprus

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

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: usgsa-s4mrtlnc2 · ofac-50541

For experts: raw data explorer

Factsheet Data sources

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