Keep updated
Get in touch
Canonical ID: NK-HKSXca8EyD4rciZQqHabU3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32156 | |||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||
Organization:addressEntity | addr-b25db4405a00f400c5be221ceb3e7e0925a030b1 | eng | us_ofac_sdn | ofac-32156 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32156 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||
Organization:id | 25e54a4805d40de7d2d2dc42ddaa45207cc73762 | us_trade_csl | ofac-32156 | ||||
LegalEntity:id | 9640eeb5ba2bdb0cd07c21936f5dab81efd6ac67 | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||
Organization:id | 12c24147cbe3c15ab3da8108fda2debe108529b5 | eng | us_ofac_sdn | ofac-32156 | |||
Organization:idNumber | 131567042 | eng | us_ofac_sdn | ofac-32156 | |||
Organization:incorporationDate | 2005 | eng | us_ofac_sdn | ofac-32156 | |||
Organization:name | SIGURO EOOD | eng | us_ofac_sdn | ofac-32156 | |||
LegalEntity:name | SIGURO EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||
Organization:name | SIGURO EOOD | us_trade_csl | ofac-32156 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32156 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32156 | eng | us_ofac_sdn | ofac-32156 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32156 | |||
Organization:topics | sanction | us_trade_csl | ofac-32156 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||
LegalEntity:uniqueEntityId | E85QGKPKCD77 | eng | us_sam_exclusions | usgsa-s4mrj5bdy | |||