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Canonical ID: NK-6RWDMqAEVUTyx6FL3Wp8ea · Entity type: Organization (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-32001 | |||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bby | |||
Organization:addressEntity | addr-270b41723733763c88d774e9221a7465efd087cb | us_ofac_sdn | ofac-32001 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32001 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bby | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-9a9ddf71624343221d388c4b09a25a7bed5fef0d | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bby | ||||
Organization:id | cd0c2a05169fc87c60121f7ddf6e6c0282016096 | us_trade_csl | ofac-32001 | ||||
Organization:id | 302a6241b43f0a3af0c71cdc788236842260aa4d | us_ofac_sdn | ofac-32001 | ||||
Organization:id | aaa4186f200d8addf610c83d5d48dcd413dc842f | ext_us_ofac_press_releases | ofac-pr-9a9ddf71624343221d388c4b09a25a7bed5fef0d | ||||
LegalEntity:id | 82388e61d3fd5e73975959ae7f389e5727ce90ff | us_sam_exclusions | usgsa-s4mrj5bby | ||||
Organization:idNumber | 121457476 | eng | us_ofac_sdn | ofac-32001 | |||
Organization:incorporationDate | 2001 | us_ofac_sdn | ofac-32001 | ||||
Organization:name | Bullet Trade OOD | eng | ext_us_ofac_press_releases | ofac-pr-9a9ddf71624343221d388c4b09a25a7bed5fef0d | |||
Organization:name | BULLET TRADE OOD | us_trade_csl | ofac-32001 | ||||
LegalEntity:name | BULLET TRADE OOD | eng | us_sam_exclusions | usgsa-s4mrj5bby | |||
Organization:name | BULLET TRADE OOD | eng | us_ofac_sdn | ofac-32001 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32001 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32001 | us_ofac_sdn | ofac-32001 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-9a9ddf71624343221d388c4b09a25a7bed5fef0d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bby | ||||
Organization:topics | sanction | us_trade_csl | ofac-32001 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32001 | ||||
LegalEntity:uniqueEntityId | XLJ8ZK8K3KC3 | eng | us_sam_exclusions | usgsa-s4mrj5bby | |||
Organization:weakAlias | Bulit Trade Ltd | eng | us_ofac_sdn | ofac-32001 | |||