Statements: Thrace Foundation

Canonical ID: NK-5jGe75HwtfbqzA5Nvx2CPF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofiaengus_ofac_sdnofac-32004
Organization:addressEntityaddr-0d31aad83af11f6a8199d2d551d3c11e8a80531cus_ofac_sdnofac-32004
Organization:countrybgus_ofac_sdnofac-32004
Organization:idfe51e4ef9b1941657b0b5b39f8e95ddde087e4a0us_ofac_sdnofac-32004
Organization:idNumber131258494engus_ofac_sdnofac-32004
Organization:incorporationDate2004us_ofac_sdnofac-32004
Organization:nameTHRACE FOUNDATIONengus_ofac_sdnofac-32004
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32004us_ofac_sdnofac-32004
Organization:topicssanctionus_ofac_sdnofac-32004
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