Dimitris CAMBIS
Sanctioned entityBorn 14 Oct 1963 (63 years old),Greece. Named in 6 sanctions listings.
Summary
(also Dr. Dimitris Cambis, Dimitrios Alexandros Kampis)
(also Dimitrios Alexandros KAMPIS)
(also Dimitris CAMBIS)
(also Dr. Dimitris Cambis, Gustav Klimt)
(also Dimitrios Alexandros Kampis, Gustav Klimt)
Sanctions and listings6
- Listed
- 26 Jan 2017; 14 Mar 2013
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2013
- Effective
- 14 Mar 2013
- Listed
- 12 Apr 2013
- Effective
- 14 Mar 2013
- Listed
- 3 Feb 2017; 14 Mar 2013
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2013
- Effective
- 14 Mar 2013
- Listed
- 14 Feb 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 15719treasury.govofac.treasury.gov
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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