Statements: VASSILIADES & CO UK LIMITED

Canonical ID: NK-kafZHuoqtUxoLGpYPKTMWK · 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
`Organization:registrationNumber`	09371804	eng	us_ofac_sdn	`ofac-42060`	2023-04-20
`LegalEntity:registrationNumber`	EV3MBNTN6HP1	eng	us_sam_exclusions	`usgsa-s4mrph4q6`	2024-06-14
`LegalEntity:registrationNumber`	JKSPFK8CNHF8	eng	us_sam_exclusions	`usgsa-s4mrty2cc`	2024-11-02
`LegalEntity:registrationNumber`	JKSPFK8CNHF8	eng	us_sam_exclusions	`usgsa-s4mrty78m`	2024-11-02