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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIANNAKOU, Kostas · KOSTAS GIANNAKOU · Kostas Giannakou | [sources] | |||
| Other name | COSTAS YIANNAKOU · Costas Yiannakou | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | Costas · KOSTAS · Kostas | [sources] | |||
| Last name | GIANNAKOU · Giannakou · Yiannakou | [sources] | |||
| Registration number | ES11TLDRM559 | [sources] | |||
| Unique Entity ID | ES11TLDRM559 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ALMENOR HOLDINGS LIMITED Sanctioned entity | Leader or official of | - | - | |