Statements: VASSILIADES & CO. (MALTA) LIMITED

Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasVassiliades & Co. (Malta) Limitedua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
Organization:aliasВассіліадіс енд Ко. (Мальта) Лімітедua_nsdc_sanctionsua-nsdc-26407-vassiliadis-end-ko-malta-limited
LegalEntity:aliasVASSILIADES AND CO. MALTA LIMITEDengus_sam_exclusionsusgsa-s4mrph4q7
Organization:aliasVassiliades and Co. Malta Limitedengus_ofac_sdnofac-42061
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