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| 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 | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14, Iskar str., Oborishte Distr., 1000 Sofia | Bulgaria | |
| United States | TREAS-OFAC | Reciprocal | - |