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Christodoulos Xiros

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHRİSTODULOS XİROS · Christodoulos Xiros · XIROS, Christodoulos[sources]
Birth date · [sources]
Place of birthIkaria, Greece · YUNANİSTAN[sources]
NationalityGreece[sources]
First nameChristodoulos[sources]
Last nameXiros[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,261

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA


Source data IDs: ofac-18010 · tr-fcib-b361d17f3cd2ad9ef915c2e99f456337ec5985b1 · NK-JDnBCdWpPWqGEyZapQSWrz

For experts: raw data explorer