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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, 1000 Sofia | eng | us_ofac_sdn | ofac-32001 | |||
Organization:addressEntity | addr-a7a4f115fdb199e7ed83fa83ab534429a2082273 | eng | us_ofac_sdn | ofac-32001 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32001 | |||
Organization:id | c007b10676788c6c8d94d49577869483cca97948 | eng | us_ofac_sdn | ofac-32001 | |||
Organization:idNumber | 121457476 | eng | us_ofac_sdn | ofac-32001 | |||
Organization:incorporationDate | 2001 | eng | us_ofac_sdn | ofac-32001 | |||
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 | eng | us_ofac_sdn | ofac-32001 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32001 | |||
Organization:weakAlias | Bulit Trade Ltd | eng | us_ofac_sdn | ofac-32001 | |||