FEOC
OFAC SDNCriticalEntity

VASSILIADES & CO. MALTA LIMITED

🏳Malta42061

FEOC Flagged

VASSILIADES & CO. MALTA LIMITED 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 riskLowMalta (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 & CO. MALTA LIMITED
Malta

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 & CO. MALTA LIMITED#42061
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VASSILIADES & CO. MALTA LIMITED
Malta

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

Also known as

VASSILIADES AND CO. MALTA LIMITED

Known addresses

  • 17 Macerata Street, Floriana FRN 1080, Malta

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2013; Registration Number C60982 (Malta); Linked To: VASSILIADES, Christodoulos Georgiou.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42061",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42061",
  "entity_name": "VASSILIADES & CO. MALTA LIMITED",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [
    "VASSILIADES AND CO. MALTA LIMITED"
  ],
  "addresses": [
    "17 Macerata Street, Floriana FRN 1080, Malta"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42061",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2013; Registration Number C60982 (Malta); Linked To: VASSILIADES, Christodoulos Georgiou.",
    "tonnage": "-0- ",
    "sdn_name": "VASSILIADES & CO. MALTA LIMITED",
    "sdn_type": "-0- ",
    "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.