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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NICOLAOU, Nicos · NICOS NICOLAOU · Nicos NICOLAOU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cyprus | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| First name | NICOS · Nicos | [sources] | |||
| Last name | NICOLAOU | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PRIMAX BUSINESS CONSULTANTS LIMITED Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EZEGOO INVESTMENTS LTD Sanctioned entity | - | - | - | |
| HUDSOTRADE LIMITED Sanctioned entity | - | - | - | |
| E.K.-ULTRA FINANCIAL GROUP LIMITED Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mudalal Khoury Sanctioned entity | Acting for or on behalf of | - | - | |
| PIRUSETI ENTERPRISES LTD Sanctioned entity | Acting for or on behalf of | - | - | |