Statements: BULLET TRADE OOD

Canonical ID: NK-6RWDMqAEVUTyx6FL3Wp8ea · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bby
Organization:address43 Moskovska Str., R-N Oborishte Distr, 1000 Sofiaengus_ofac_sdnofac-32001
Organization:addressEntityaddr-a7a4f115fdb199e7ed83fa83ab534429a2082273engus_ofac_sdnofac-32001
Organization:countrybgengus_ofac_sdnofac-32001
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bby
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bby
LegalEntity:id1affbb5115d0791a4892740901820c3ec6c156cbengus_sam_exclusionsusgsa-s4mrj5bby
Organization:idc007b10676788c6c8d94d49577869483cca97948engus_ofac_sdnofac-32001
Organization:idcd0c2a05169fc87c60121f7ddf6e6c0282016096us_trade_cslofac-32001
Organization:idNumber121457476engus_ofac_sdnofac-32001
Organization:incorporationDate2001engus_ofac_sdnofac-32001
LegalEntity:nameBULLET TRADE OODengus_sam_exclusionsusgsa-s4mrj5bby
Organization:nameBULLET TRADE OODengus_ofac_sdnofac-32001
Organization:nameBULLET TRADE OODus_trade_cslofac-32001
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32001
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32001engus_ofac_sdnofac-32001
Organization:topicssanctionus_trade_cslofac-32001
Organization:topicssanctionengus_ofac_sdnofac-32001
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bby
LegalEntity:uniqueEntityIdXLJ8ZK8K3KC3engus_sam_exclusionsusgsa-s4mrj5bby
Organization:weakAliasBulit Trade Ltdengus_ofac_sdnofac-32001
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