Embargo/Restricted Parties/Countries/Greece

Sanctioned & Export-Controlled Entities in Greece

24 entities are confirmed as originating from or operating in Greece, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (24 total)

NIKOLAOS BOGONIKOLOS

95
HIGH RISKGreece

DIGITAL RESOURCES LTD.

95
HIGH RISKGreece

ARATOS GROUP

95
HIGH RISKGreece

Intellexa S.A.

95
HIGH RISKGreece

MARGARITIS, Antonios

90
HIGH RISKGreece

AL-MALLAH, Luay

90
HIGH RISKGreece

MALLAH, Abdul Jalil

90
HIGH RISKGreece

SHUSHANASHVILI, Lasha Pavlovich

90
HIGH RISKGreece

SECT OF REVOLUTIONARIES

90
HIGH RISKGreece

PROPER IN MANAGEMENT INCORPORATED

90
HIGH RISKGreece

NORDSTRAND MARITIME AND TRADING COMPANY

90
HIGH RISKGreece

BITZIOS, Felix

90
HIGH RISKGreece

REVOLUTIONARY STRUGGLE

90
HIGH RISKGreece

IMPIRE SHIPPING COMPANY

90
HIGH RISKGreece

ARMED PROLETARIAN JUSTICE

90
HIGH RISKGreece

CONSPIRACY OF FIRE NUCLEI

90
HIGH RISKGreece

MARANT SHIPPING AND TRADING S.A.

90
HIGH RISKGreece

REVOLUTIONARY CLASS SELF-DEFENSE

90
HIGH RISKGreece

Sky Wings Airlines SA

75
HIGH RISKGreece

Aerospace One, S.A.

75
HIGH RISKGreece

Socrates Vasilakis

75
HIGH RISKGreece

Seyyed Abdolreza Mousavi

75
HIGH RISKGreece

Aeolian Airlines

75
HIGH RISKGreece

Sergei (Sergi) Ivanovich Tomchani

75
HIGH RISKGreece

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