OFAC SDNCriticalindividual

VASSILIADES, Anna Maria

🇬🇧United Kingdom42066

FEOC Flagged

VASSILIADES, Anna Maria appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VASSILIADES, Anna Maria

United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VASSILIADES, Anna Maria#42066

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VASSILIADES, Anna Maria

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VASILEIADI, Anna MariaVASSILIADES, Maria AnnaVASSILIADOU, Anna Maria

Known addresses

35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom
The Navarino Penthouse, 18 Navarinou, Nicosia 1100, Cyprus
Apartment 501, Marconi House, 335 The Strand, Aldwych, London WC2B 5EN, United Kingdom
18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia 1100, Cyprus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 26 Apr 1987; POB Nicosia, Cyprus; nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00415052 (Cyprus); National ID No. 1090912 (Cyprus); Linked To: VASSILIADES & CO UK LIMITED.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42066",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42066",
  "entity_name": "VASSILIADES, Anna Maria",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "VASILEIADI, Anna Maria",
    "VASSILIADES, Maria Anna",
    "VASSILIADOU, Anna Maria"
  ],
  "addresses": [
    "35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom",
    "The Navarino Penthouse, 18 Navarinou, Nicosia 1100, Cyprus",
    "Apartment 501, Marconi House, 335 The Strand, Aldwych, London WC2B 5EN, United Kingdom",
    "18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia 1100, Cyprus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42066",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 26 Apr 1987; POB Nicosia, Cyprus; nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00415052 (Cyprus); National ID No. 1090912 (Cyprus); Linked To: VASSILIADES & CO UK LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "VASSILIADES, Anna Maria",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.