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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

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US Trade Consolidated Screening List (CSL)20,202

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

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