Statements: Expat Asset Management EAD

Canonical ID: NK-4jq8sHLniEvQuefSjyrrA7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	G.S. RAKOVSKI STR. 96A SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-EAMGBGS1`	2024-10-21
`Organization:address`	GEORGI RAKOVSKI STR. 96A SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-EAMGBGS1`	2024-10-21
`Organization:address`	GEORGI RAKOVSKI STR. 96A SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-XPATBGSF`	2024-10-21
`Organization:address`	GEORGI RAKOVSKI STR. 96A SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-XPATBGSF`	2024-10-21