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Canonical ID: NK-5jGe75HwtfbqzA5Nvx2CPF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32004 | |||
Organization:addressEntity | addr-7fe766c372aadf90ea30085678ca72104936c207 | eng | us_ofac_sdn | ofac-32004 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32004 | |||
Organization:id | cebe18a1786f00034ec18215c31a6f25fca9848c | eng | us_ofac_sdn | ofac-32004 | |||
Organization:idNumber | 131258494 | eng | us_ofac_sdn | ofac-32004 | |||
Organization:incorporationDate | 2004 | eng | us_ofac_sdn | ofac-32004 | |||
Organization:name | THRACE FOUNDATION | eng | us_ofac_sdn | ofac-32004 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32004 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32004 | eng | us_ofac_sdn | ofac-32004 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32004 | |||