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Canonical ID: NK-5jGe75HwtfbqzA5Nvx2CPF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bc1 | |||
Company:address | SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5085265287 | ||||
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32004 | |||
Organization:addressEntity | addr-7fe766c372aadf90ea30085678ca72104936c207 | us_ofac_sdn | ofac-32004 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bc1 | ||||
Company:country | bg | permid | permid-5085265287 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32004 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bc1 | ||||
Company:id | fe485592c9a3330b1575c61a706a3522e4f4efa6 | permid | permid-5085265287 | ||||
LegalEntity:id | c42b1760eba4e30a34f2676dbfbd697a8f21ff02 | us_sam_exclusions | usgsa-s4mrj5bc1 | ||||
Organization:id | a94e86adf402c096fbe5978d2931a1200c958db6 | us_trade_csl | ofac-32004 | ||||
Organization:id | 9acbf04f8708bb0f1e78df926f496c03b4a6fda9 | us_ofac_sdn | ofac-32004 | ||||
Organization:idNumber | 131258494 | eng | us_ofac_sdn | ofac-32004 | |||
Organization:incorporationDate | 2004 | us_ofac_sdn | ofac-32004 | ||||
Company:jurisdiction | bg | permid | permid-5085265287 | ||||
Company:name | Thrace Foundation | permid | permid-5085265287 | ||||
Organization:name | THRACE FOUNDATION | eng | us_ofac_sdn | ofac-32004 | |||
Organization:name | THRACE FOUNDATION | us_trade_csl | ofac-32004 | ||||
LegalEntity:name | THRACE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrj5bc1 | |||
Company:permId | 5085265287 | permid | permid-5085265287 | ||||
Company:phone | +35929862979 | permid | permid-5085265287 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32004 | |||
Company:sourceUrl | https://permid.org/1-5085265287 | permid | permid-5085265287 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32004 | us_ofac_sdn | ofac-32004 | ||||
Company:status | Active | permid | permid-5085265287 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32004 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bc1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32004 | ||||
LegalEntity:uniqueEntityId | UQW8KPLP6GX9 | eng | us_sam_exclusions | usgsa-s4mrj5bc1 | |||
Company:website | http://www.thracefoundation.org/en/ | permid | permid-5085265287 | ||||