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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, Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32004 | |||
Organization:addressEntity | addr-0d31aad83af11f6a8199d2d551d3c11e8a80531c | us_ofac_sdn | ofac-32004 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32004 | ||||
Organization:id | fe51e4ef9b1941657b0b5b39f8e95ddde087e4a0 | us_ofac_sdn | ofac-32004 | ||||
Organization:idNumber | 131258494 | eng | us_ofac_sdn | ofac-32004 | |||
Organization:incorporationDate | 2004 | 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 | us_ofac_sdn | ofac-32004 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32004 | ||||