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Tsoris Georgios
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Tsoris Georgios
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 24-Aug-2026
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Basic Information:
Designation Dates: 24-Aug-2026
Addresses: Greece
Greece
Remarks: (Linked To: Islamic Republic of Iran Shipping Lines)
Profile Id: 58408
Date Of Birth: 06-May-1985
Countries: Greece
Nationality: Greece
Gender: Male
Location: Greece
Identifications:
National ID No.: AI576453 (Greece)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Tsoris George
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