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CHRISTODOULOS G. VASSILIADES & CO. LLC

Sanctioned
Christodoulos G. Vassiliades and Co. LLC
Type
organization
Subtype
Country
Cyprus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42059
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Christodoulos G. Vassiliades and Co. LLCAlias
    OFAC ↗
    Record provenance
    ID
    42059
    SHA-256
    35136c369225fd78dd5edd583b3c6d6ba697c20446ff1332e8d97890ab8c9e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHRISTODOULOS G. VASSILIADES & CO. LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    42059
    SHA-256
    35136c369225fd78dd5edd583b3c6d6ba697c20446ff1332e8d97890ab8c9e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42059OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42059
    SHA-256
    c443e8c7c8322ba79553c0a5ea808992eb29c9a6cec337a2dad0b19e2f4940e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HE 244054REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    42059
    SHA-256
    c443e8c7c8322ba79553c0a5ea808992eb29c9a6cec337a2dad0b19e2f4940e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CyprusOperation
    OFAC ↗
    Record provenance
    ID
    42059
    SHA-256
    35136c369225fd78dd5edd583b3c6d6ba697c20446ff1332e8d97890ab8c9e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)