SapherCheck

2 SapherCheck records found for Person Nicos

Profile Type PERSON
Name NICOS NICOLAOU
NICOLAOU, NICOS
NICOS NICOLAOU
First Name NICOS
NICOS
Last Name NICOLAOU
Nationality CYPRUS
Birth Date 1965-04-06
Birth-Place CYPRUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2016-02-05
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18990

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18990

Country: United States

Entity: NK-QthD3sQ5gXpBrH3DXvd58m

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z7DL

Start Date: 2016-02-04
Listing Date: 2016-02-05
Country: United States

Entity: NK-QthD3sQ5gXpBrH3DXvd58m

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name NICOS LOIZOS
First Name NICOS
Last Name LOIZOS
Nationality UNITED KINGDOM
Birth Date 1976-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 BULRUSH CLOSE, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 6DB
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Uj9K65QmidnhInS0NqCc4jGQDEk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-06
End Date: 2033-03-05
Listing Date: 2024-02-14
Country: United Kingdom

Entity: gb-coh-uj9k65qmidnhins0nqcc4jgqdek

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6907129

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A