Vassiliades & Co. Malta Limited

• OFAC SDN (US)Active listingID 42061

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42061</uid>
      <lastName>VASSILIADES &amp; CO. MALTA LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VASSILIADES, Christodoulos Georgiou)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31505</uid>
          <idType>Registration Number</idType>
          <idNumber>C60982</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>160958</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Jun 2013</idNumber>
        </id>
        <id>
          <uid>175380</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65612</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VASSILIADES AND CO. MALTA LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62779</uid>
          <address1>17 Macerata Street</address1>
          <city>Floriana</city>
          <postalCode>FRN 1080</postalCode>
          <country>Malta</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VASSILIADES & CO. MALTA LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  VASSILIADES AND CO. MALTA LIMITED

  Countries

  Malta

  Addresses

  17 Macerata Street, Floriana, FRN 1080, Malta

  Identifiers

  Registration Number: C60982

  Organization Established Date: 27 Jun 2013

  Linked to (per list)

  VASSILIADES, Christodoulos Georgiou

  Remarks

  (Linked To: VASSILIADES, Christodoulos Georgiou)

No linked parties recorded on the lists.

No list changes detected since monitoring began.