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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Freshvale Eood | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5087788198 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | BG205043420 | [sources] | |||
| Unique Entity ID | L5XXNWMDYC69 | [sources] | |||
| Website | freshvale.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 28 HRISTO BOTEV BLVD., 1000 SOFIA, BGR · 28 Hristo Botev Blvd. Sofia 1000 Bulgaria · 28 Hristo Botev Blvd., 1000 Sofia · r-n Triaditsa, bul. Hristo Botev No 28, et. 7, ap. 11, SOFIA, SOFIA, 1000, Bulgaria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5087788198 · ofac-49536 · usgsa-s4mrtl981 · tw-shtc-55de769086fcea4f142ead47bd71ca89e103de96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Hristo Botev Blvd., 1000 Sofia | Bulgaria | |