Nex Systems
Person

Christodoulos Xiros

Counter-sanctioned entity

Born 1958,Greece. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    4 Aug 2015

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 04.08.2015-29435

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    21 Apr 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18010treasury.govofac.treasury.gov

Other names2

Also known as2

XIROS, ChristodoulosCHRİSTODULOS XİROS

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