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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ancient Heritage AD · Антично наследство - АД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Unique Entity ID | DHLWT7HJ7R34 | [sources] | |||
| V.A.T. Identifier | BG 201673717 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 105, TSARIGRADSKO SHOSE STR., SLATINA DISTR., STOLICHNA, 1113 SOFIA, BGR · 105, Tsarigradsko shose str., Slatina Distr., 1113 Sofia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32005 · ofac-pr-113aec1403767ea692bb2b7b1c8a254a155d6b03 · usgsa-s4mrj5bc2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 105, Tsarigradsko shose str., Slatina Distr., 1113 Sofia | Bulgaria | |
| United States | TREAS-OFAC | Reciprocal | - |