Statements: CHRISTODOULOS G. VASSILIADES & CO. LLC

Canonical ID: NK-WWhypgJKXiiY5uFHkPyPyN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/298340		ext_icij_offshoreleaks	`icijol-298340`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42059	eng	us_ofac_sdn	`ofac-42059`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5040887840		permid	`lei-213800Y5N6OWXSHHG907`	2023-11-18