Search OpenSanctions

Advanced

Niki Panteli Kyriakou

Sanctioned entity
Niki Panteli Kyriakou is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameNiki Panteli Kyriakou[sources]
Legal formnot available[sources]
CountryCyprus · United Kingdom[sources]
Statusnot available[sources]
Address38, Princes Court-88 Brompton Road Knightsbridge, London SW3 1ES · 91, Evgeniou Voulgareous, 4153 Limassol[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting