OrganisationCurrently listed

Ionics Nominees Limited

Listed by OFAC SDN (US)
Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42062

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42062</uid>
    <lastName>IONICS NOMINEES LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VASSILIADES, Christodoulos Georgiou)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31506</uid>
        <idType>Registration Number</idType>
        <idNumber>HE 134010</idNumber>
        <idCountry>Cyprus</idCountry>
      </id>
      <id>
        <uid>175381</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160278</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Nov 2002</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62781</uid>
        <address1>20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104</address1>
        <city>Nicosia</city>
        <postalCode>1066</postalCode>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IONICS NOMINEES LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: Cyprus
Addresses: 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066, Cyprus
Identifiers: Registration Number: HE 134010
Organization Established Date: 04 Nov 2002
Linked to (per list): VASSILIADES, Christodoulos Georgiou
Remarks: (Linked To: VASSILIADES, Christodoulos Georgiou)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.