Type not stated
Screen this subjectNiki Panteli Kyriakou
Export controlledCyprus. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 15 Aug 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 76 FR 50407 (8/15/2011)bis.govtrade.govbis.doc.gov
Addresses2
91, Evgeniou Voulgareous, 4153 Limassol
38, Princes Court-88 Brompton Road Knightsbridge, London SW3 1ES
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