Statements: VASSILIADES & CO UK LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Vassiliades & Co (UK) Limited		ua_nsdc_sanctions	`ua-nsdc-26406-vassiliadis-end-ko-ukej-limited`	2024-12-10
`Organization:alias`	Вассіліадіс енд Ко (ЮКей) Лімітед		ua_nsdc_sanctions	`ua-nsdc-26406-vassiliadis-end-ko-ukej-limited`	2024-12-10
`Organization:alias`	Vassiliades and Co UK Limited	eng	us_ofac_sdn	`ofac-42060`	2023-04-20
`LegalEntity:alias`	VASSILIADES AND CO UK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2024-11-02
`LegalEntity:alias`	VASSILIADES & CO UK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2024-11-02
`LegalEntity:alias`	VASSILIADES & CO UK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2024-11-02