Statements: CAPMAN INC.

Canonical ID: bic-CPNMBGS1 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTRI USHI 8 SOFIA 00000 SOFIA BULGARIAengiso9362_bicbic-CPNMBGS1
Organization:addressTRI USHI 8 SOFIA 00000 BULGARIAengiso9362_bicbic-CPNMBGS1
Organization:countrybgengiso9362_bicbic-CPNMBGS1
Organization:createdAt2013-03-02engiso9362_bicbic-CPNMBGS1
Organization:idecc896f2a302e857d8193aa96293a4fc96b367f6engiso9362_bicbic-CPNMBGS1
Organization:modifiedAt2013-03-02engiso9362_bicbic-CPNMBGS1
Organization:nameCAPMAN INC.engiso9362_bicbic-CPNMBGS1
Organization:swiftBicCPNMBGS1engiso9362_bicbic-CPNMBGS1
Organization:topicsfin.bankengiso9362_bicbic-CPNMBGS1
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: CAPMAN INC. - OpenSanctions