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Gulf Center S.R.L.

Sanctioned entity

Gulf Center S.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Gulf Center S.R.L.				[sources]
Alias	Гълф Център С.Р.Л.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Tax Number	`7341170152`				[sources]
Status	not available				[sources]
Address	Corso Sempione 69, 20149 Milan, Italy · Corso Sempione 69, 20149 Милано, Италия				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

V.A.T. Number: IT 07341170152

— Bulgarian Persons of Interest non-official source, 2023-04-20

Номер по ДДС: IT 07341170152

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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