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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Parka Trading Company | [sources] | |||
| Alias | Парка Трейдинг Кампъни | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 3313, Deira, Dubai, UAE · P.O. Box 3313, Дейра, Дубай, ОАЕ | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
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