{"id":"84cceb45-a9a9-4d55-961e-c078f6b38ad7","entityType":"company","canonicalName":"Niki Panteli Kyriakou","primaryCountryId":"CY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"91, Evgeniou Voulgareous","addressCity":"Limassol","addressPostalCode":"4153","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:47:02.888Z","updatedAt":"2026-08-28T15:47:02.902Z","aliases":[{"id":"551d678b-af4d-4d21-b1fc-a31bfd0ed5e5","entityId":"84cceb45-a9a9-4d55-961e-c078f6b38ad7","name":"Niki Panteli Kyriakou","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:02.904Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"29ef7ceb-bf6c-452e-8bf1-4c0112dc79be","entityId":"84cceb45-a9a9-4d55-961e-c078f6b38ad7","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:02.912Z","lastSeenAt":"2026-10-26T07:01:17.945Z","delistedAt":null,"designatedAt":"2011-08-15T00:00:00.000Z","legalBasis":"76 FR 50407 (8/15/2011)","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-828daede017810c4fdcaa56f51cf07cb91ed16bdd05faff93d169b9f","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-828daede017810c4fdcaa56f51cf07cb91ed16bdd05faff93d169b9f","fetchedAt":"2026-10-26T07:01:17.941Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}