Keep updated
Get in touch
Canonical ID: NK-GLz3zV4LnMQyfgeVP99yuE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | bg | eng | us_ofac_sdn | ofac-32007 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bc4 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bc4 | |||
Organization:id | deba0600afcab40697018abea036ad2958ca50a5 | eng | us_ofac_sdn | ofac-32007 | |||
LegalEntity:id | f7f97d9a0c00e3beaba68b7eb948dfb9d8bb10c3 | eng | us_sam_exclusions | usgsa-s4mrj5bc4 | |||
Organization:id | ac5769257f006d3abc8e0e931698eb5279c8013a | us_trade_csl | ofac-32007 | ||||
Organization:incorporationDate | 2021-01-01 | eng | us_ofac_sdn | ofac-32007 | |||
Organization:incorporationDate | 2021-01-31 | eng | us_ofac_sdn | ofac-32007 | |||
LegalEntity:name | BULGARIAN SUMMER | eng | us_sam_exclusions | usgsa-s4mrj5bc4 | |||
Organization:name | BULGARIAN SUMMER | eng | us_ofac_sdn | ofac-32007 | |||
Organization:name | BULGARIAN SUMMER | us_trade_csl | ofac-32007 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32007 | |||
Organization:sector | Activities of political organizations | eng | us_ofac_sdn | ofac-32007 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32007 | eng | us_ofac_sdn | ofac-32007 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bc4 | |||
Organization:topics | sanction | us_trade_csl | ofac-32007 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32007 | |||
LegalEntity:uniqueEntityId | MJNEN6MFU2S6 | eng | us_sam_exclusions | usgsa-s4mrj5bc4 | |||