Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CARITEX LUCKY AD | [sources] | |||
| Weak alias | Kariteks Laki AD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Unique Entity ID | F537YBWDJKN8 | [sources] | |||
| V.A.T. Identifier | BG 121633825 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14, ISKAR STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 14, Iskar str., Oborishte Distr., 1000 Sofia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | |
| 14, Iskar str., Oborishte Distr., 1000 Sofia | Bulgaria | |