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Canonical ID: NK-96BNh8GedNLeqdA6wihZCo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia | eng | us_ofac_sdn | ofac-32065 | |||
LegalEntity:address | 119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bd4 | |||
Organization:addressEntity | addr-86297897039c3c3acb5977395addadb56774ce7e | us_ofac_sdn | ofac-32065 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32065 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-52bd6cdb10d53bb9dd8e64d37a47f2e368295b8f | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bd4 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bd4 | ||||
LegalEntity:id | 276f61059ce0780f73afc65c0b448a45121d56e8 | us_sam_exclusions | usgsa-s4mrj5bd4 | ||||
Organization:id | 83a1c843ffe08b00e17d6e9241e0e57a375c8cb4 | ext_us_ofac_press_releases | ofac-pr-52bd6cdb10d53bb9dd8e64d37a47f2e368295b8f | ||||
Organization:id | 57d45eaf1192e3bafae5be7833a0f1cbec0a9f24 | us_ofac_sdn | ofac-32065 | ||||
Organization:id | ac7a56fdfbc49c388d33d1d4a8389447d6961fea | us_trade_csl | ofac-32065 | ||||
Organization:incorporationDate | 2007 | us_ofac_sdn | ofac-32065 | ||||
LegalEntity:name | BM SYSTEMS EAD | eng | us_sam_exclusions | usgsa-s4mrj5bd4 | |||
Organization:name | BM SYSTEMS EAD | us_trade_csl | ofac-32065 | ||||
Organization:name | BM SYSTEMS EAD | eng | us_ofac_sdn | ofac-32065 | |||
Organization:name | BM Systems EAD | eng | ext_us_ofac_press_releases | ofac-pr-52bd6cdb10d53bb9dd8e64d37a47f2e368295b8f | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32065 | |||
Organization:registrationNumber | 131382912 | eng | us_ofac_sdn | ofac-32065 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-52bd6cdb10d53bb9dd8e64d37a47f2e368295b8f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32065 | us_ofac_sdn | ofac-32065 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32065 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32065 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bd4 | ||||
LegalEntity:uniqueEntityId | KDJPTAHMRTE4 | eng | us_sam_exclusions | usgsa-s4mrj5bd4 | |||