1 SapherCheck records found for Person Artemis artemiou
1. Artemis Artemiou
2. Sanction Caption: Reciprocal
| Registration Number |
QAXTNCRKXLA1
|
|---|---|
| Profile Type | PERSON |
| Name |
ARTEMIOU, ARTEMIS
ARTEMIS ARTEMIOU ARTEMIS ARTEMIOU |
| First Name |
ARTEMIS
ARTEMIS |
| Last Name |
ARTEMIOU
ARTEMIOU |
| Country |
HUNGARY
CYPRUS |
| Nationality |
CYPRUS
|
| Birth Date |
1979-12-15
|
| First Seen | 2024-09-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CY-3046 LIMASSOL, PATMOU, 11A ZAKAKI
11A ZAKAKI, CYP |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50541
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-16 |
| Sanction Last Change | 2024-09-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50541 Country: United States Entity: NK-NwJRu4P2pVozk4ajoo4AS4 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLNC2 Start Date: 2024-09-16 Listing Date: 2024-09-19 Country: United States Entity: NK-NwJRu4P2pVozk4ajoo4AS4 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 |