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MELIORA AKADEMIKA

Sanctioned entity
TypeOrganization[sources]
NameMELIORA ACADEMICA EOOD · MELIORA AKADEMIKA[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Previous nameMELIORA AKADEMIKA[sources]
Unique Entity IDPKFCPLTE64F3 · YVPHLHDAUKY6[sources]
V.A.T. IdentifierBG 202052161[sources]
Statusnot available[sources]
Address2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIA, BGR · 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., 1700 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MELIORA AKADEMIKA)

US SAM Procurement Exclusions,

(also MELIORA ACADEMICA EOOD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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


Source data IDs: ofac-32038 · usgsa-s4mrtygw0 · usgsa-s4mrj5bcx

For experts: raw data explorer