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Listed on sanctions / export-control lists
MARGARITIS, Antonios
US OFAC
Individual · 1 listing(s)
MARGARITIS, Antonios appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-08-21 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 14 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-08-21 |
| Date of birth | 21 Jan 1976 |
| Place of birth | Athens, Greece |
| Nationality | Greece |
| ID / passport | P288786 (Greece) |
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