Statements: BM SYSTEMS EAD

Canonical ID: NK-96BNh8GedNLeqdA6wihZCo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32065
LegalEntity:address119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bd4
Organization:addressEntityaddr-7718f655adffc7b0212766c93e3f7b853d67b31cengus_ofac_sdnofac-32065
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bd4
Organization:countrybgengus_ofac_sdnofac-32065
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bd4
Organization:idb85462726712ebd121615a0ea6682fb322a91c11engus_ofac_sdnofac-32065
Organization:idac7a56fdfbc49c388d33d1d4a8389447d6961feaus_trade_cslofac-32065
LegalEntity:id2f75681317ee6139db0ab621f67757d355dd748fengus_sam_exclusionsusgsa-s4mrj5bd4
Organization:incorporationDate2007engus_ofac_sdnofac-32065
Organization:nameBM SYSTEMS EADengus_ofac_sdnofac-32065
LegalEntity:nameBM SYSTEMS EADengus_sam_exclusionsusgsa-s4mrj5bd4
Organization:nameBM SYSTEMS EADus_trade_cslofac-32065
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32065
Organization:registrationNumber131382912engus_ofac_sdnofac-32065
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32065engus_ofac_sdnofac-32065
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bd4
Organization:topicssanctionus_trade_cslofac-32065
Organization:topicssanctionengus_ofac_sdnofac-32065
LegalEntity:uniqueEntityIdKDJPTAHMRTE4engus_sam_exclusionsusgsa-s4mrj5bd4
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