SDN list · entry 12928
CONSPIRACY OF FIRE NUCLEI
Yes. CONSPIRACY OF FIRE NUCLEI is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12928, added on October 13, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 13, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONSPIRACY OF THE NUCLEI OF FIRE | A.K.A. | strong |
| CONSPIRACY OF CELLS OF FIRE | A.K.A. | strong |
| SYNOMOSIA PYRINON TIS FOTIAS | A.K.A. | strong |
| THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY | A.K.A. | strong |
| CONSPIRACY OF FIRE NUCLEI | Primary name | strong |
Details published by OFAC
| Address | Greece |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown