Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MARGARITIS, Antonios

● Active Sanction | Registry ID: 55218 | Last Updated: 2025-08-21

Sanctions Basis

Programs IRAN-EO13902
Legal Authorities Executive Order 13902 (Iran)
Sanctions Types Block

Identification Features

Place of Birth Athens, Greece
Nationality Country Greece
Gender Male
Birthdate 21 Jan 1976

Official IDs

  • National ID No.:
    P288786

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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