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Nicos NICOLAOU

Sanctioned entity

Nicos NICOLAOU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NICOLAOU, Nicos · NICOS NICOLAOU · Nicos NICOLAOU				[sources]
Birth date	1965-04-06				[sources]
Place of birth	Cyprus				[sources]
Nationality	Cyprus				[sources]
First name	NICOS · Nicos				[sources]
Last name	NICOLAOU				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
PRIMAX BUSINESS CONSULTANTS LIMITED	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
EZEGOO INVESTMENTS LTD	-	-	-
E.K.-ULTRA FINANCIAL GROUP LIMITED	-	-	-
HUDSOTRADE LIMITED	-	-	-

Clients
Client	Role	Start date	End date
Mudalal Khoury	Acting for or on behalf of	-	-
PIRUSETI ENTERPRISES LTD	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18990 · usgsa-s4mr4z7dl

For experts: raw data explorer

Factsheet Data sources

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Agents
Agent	Role	Start date	End date
PRIMAX BUSINESS CONSULTANTS LIMITED	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
EZEGOO INVESTMENTS LTD	-	-	-
E.K.-ULTRA FINANCIAL GROUP LIMITED	-	-	-
HUDSOTRADE LIMITED	-	-	-

Clients
Client	Role	Start date	End date
Mudalal Khoury	Acting for or on behalf of	-	-
PIRUSETI ENTERPRISES LTD	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-