Statements: GNO Investment LTD OOD

Canonical ID: NK-8ZMSBJmEjuUKnWHikJD2FZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	bg	eng	ext_us_ofac_press_releases	`NK-8ZMSBJmEjuUKnWHikJD2FZ`	2025-10-29
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrtxm8r`	2024-11-01
`Organization:country`	bg	eng	us_ofac_sdn	`ofac-50963`	2024-10-30
`Company:country`	bg		permid	`permid-5090704408`	2025-01-21