Person
Screen this subjectGeorgios Tsoris
Sanctioned entityBorn 6 May 1985 (41 years old),Greece. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 58408treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Republic of Iran Shipping LinesSanctionedDebarredExport controlledRegulator warningPerson of interestLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AI576453 | |
| National ID no | AI576453 | Greece |
Other names2
Also known as2
George TsorisTSORIS, Georgios
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