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Canonical ID: NK-ihMTw8B5gunZxrQVAwSZbT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2A Krakra Str., Oborishte Distr., 1504 Sofia | eng | us_ofac_sdn | ofac-32037 | |||
LegalEntity:address | 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcw | |||
LegalEntity:address | 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrtygvz | |||
Organization:addressEntity | addr-086e9413721463f186d6d6bf57816f0f6bfedbea | eng | us_ofac_sdn | ofac-32037 | |||
Organization:alias | Dekart OOD | eng | us_ofac_sdn | ofac-32037 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32037 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrtygvz | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygvz | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcw | |||
LegalEntity:id | a2de9172d7569b9292a62b5c848f10edbe92ccd6 | eng | us_sam_exclusions | usgsa-s4mrj5bcw | |||
Organization:id | 94d5788c70aaa7525962154a67d5c96427955625 | eng | us_ofac_sdn | ofac-32037 | |||
LegalEntity:id | 40a23935ce21072f132325272e5e0f6a1b095ca9 | eng | us_sam_exclusions | usgsa-s4mrtygvz | |||
Organization:id | 609436bff6d6ba6234cc4fac81f1189e430d39de | us_trade_csl | ofac-32037 | ||||
Organization:incorporationDate | 2003 | eng | us_ofac_sdn | ofac-32037 | |||
LegalEntity:name | DECART OOD | eng | us_sam_exclusions | usgsa-s4mrj5bcw | |||
LegalEntity:name | DEKART OOD | eng | us_sam_exclusions | usgsa-s4mrtygvz | |||
Organization:name | DECART OOD | us_trade_csl | ofac-32037 | ||||
Organization:name | DECART OOD | eng | us_ofac_sdn | ofac-32037 | |||
LegalEntity:notes | (also DEKART OOD) | eng | us_sam_exclusions | usgsa-s4mrj5bcw | |||
LegalEntity:notes | (also DECART OOD) | eng | us_sam_exclusions | usgsa-s4mrtygvz | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32037 | eng | us_ofac_sdn | ofac-32037 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygvz | |||
Organization:topics | sanction | us_trade_csl | ofac-32037 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32037 | |||
LegalEntity:uniqueEntityId | JBQVPEW6K683 | eng | us_sam_exclusions | usgsa-s4mrj5bcw | |||
LegalEntity:uniqueEntityId | TAU3HW7HYQL9 | eng | us_sam_exclusions | usgsa-s4mrtygvz | |||
Organization:vatCode | BG 131122494 | eng | us_ofac_sdn | ofac-32037 | |||