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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:address43 Moskovska Str., R-N Oborishte Distr, 1000 Sofiaengus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:addressSOFIA, SOFIA, 1000, Bulgariapermidpermid-5085265287
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:addressEntityaddr-7fe766c372aadf90ea30085678ca72104936c207engus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:countrybgpermidpermid-5085265287
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:countrybgengus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:idfb28f5329d855787d8f13def96633b28476aa1f5permidpermid-5085265287
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:ide1d8db71e8f9c05b7d1f2aee1b8fd2591cb29a96engus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:ida94e86adf402c096fbe5978d2931a1200c958db6us_trade_cslofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:idNumber131258494engus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:incorporationDate2004engus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:nameTHRACE FOUNDATIONus_trade_cslofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:nameTHRACE FOUNDATIONengus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:nameThrace Foundationpermidpermid-5085265287
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:permId5085265287permidpermid-5085265287
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:phone+35929862979permidpermid-5085265287
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:sourceUrl https://permid.org/1-5085265287permidpermid-5085265287
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32004engus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:statusActivepermidpermid-5085265287
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:topicssanctionus_trade_cslofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFOrganization:topicssanctionengus_ofac_sdnofac-32004
NK-5jGe75HwtfbqzA5Nvx2CPFCompany:website https://www.thracefoundation.org/en/permidpermid-5085265287
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