Statements: CARITEX LUCKY AD

Canonical ID: NK-ZwVy2Zt37iFqbwzKik3k8C · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14, ISKAR STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bbz
Organization:address14, Iskar str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32002
Organization:addressEntityaddr-4087e8c712194e0e70956c6714ba1872431795d1engus_ofac_sdnofac-32002
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bbz
Organization:countrybgengus_ofac_sdnofac-32002
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbz
LegalEntity:ida6c6203b51f88df177113ed3e8b437edbdbeb1ddengus_sam_exclusionsusgsa-s4mrj5bbz
Organization:id3f902c8d8b12032527d81ac8e38da13e6f3b9a81engus_ofac_sdnofac-32002
Organization:idf8ba24a1540788dc8cdd3166837429277816bd3dus_trade_cslofac-32002
Organization:incorporationDate1998engus_ofac_sdnofac-32002
Organization:nameCARITEX LUCKY ADengus_ofac_sdnofac-32002
LegalEntity:nameCARITEX LUCKY ADengus_sam_exclusionsusgsa-s4mrj5bbz
Organization:nameCARITEX LUCKY ADus_trade_cslofac-32002
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32002
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32002engus_ofac_sdnofac-32002
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bbz
Organization:topicssanctionus_trade_cslofac-32002
Organization:topicssanctionengus_ofac_sdnofac-32002
LegalEntity:uniqueEntityIdF537YBWDJKN8engus_sam_exclusionsusgsa-s4mrj5bbz
Organization:vatCodeBG 121633825engus_ofac_sdnofac-32002
Organization:weakAliasKariteks Laki ADengus_ofac_sdnofac-32002
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