Statements: VASSILIADES & CO. (MALTA) LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrph4q7`	2024-06-14
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56085732`	2023-07-26
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55056649`	2023-07-26
`Organization:country`	mt	eng	us_ofac_sdn	`ofac-42061`	2023-04-20
`Company:country`	mt		permid	`lei-213800IMQFB4XIUD2580`	2023-11-19