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Search guide · Data current as of 2024-10-31

Coalition of the Radical Left
Organization · Greece
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
IMPIRE SHIPPING COMPANY
Organization · Sanctioned entity · Greece
CONSPIRACY OF FIRE NUCLEI
Organization · Sanctioned entity · Greece
Communist Party of Greece
Organization · Greece
PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
Intellexa S.A.
Organization · Sanctioned entity · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
SECT OF REVOLUTIONARIES
Organization · Sanctioned entity · Greece
Motor Oil Hellas
Company · Trade risk · Greece
Polembros Shipping Limited
Company · Trade risk · Greece
First Business Bank (FBBank)
Company · Trade risk · Greece
T T & T Holdings Limited
Company · Offshore · Bermuda · Greece
S&K Bermuda Ltd.
Company · Offshore · Bermuda · Greece
Dimokratikó Patriotikó Kínima «NIKI»
Organization · Greece
Elliniki Lusi-Greek Solution
Organization · Greece
Foní Loyikís
Organization · Greece
Nea Demokratia
Organization · Greece
PASOK-KINAL
Organization · Greece
Plefsi Eleftherias
Organization · Greece
NESTLE ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Organization · Sanction-linked entity · Greece
de Graft-Johnson - Anne Marie
Legal entity · Bermuda · United Kingdom · Greece
Horizon Air Investment SA
Legal entity · Greece

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115Bank 31Sanctioned entity 17Trade risk 5Debarred entity 2Offshore 2Sanction-linked entity 1Financial crime 1Counter-sanctioned entity

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