Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-7718f655adffc7b0212766c93e3f7b853d67b31c | us_ofac_sdn | ofac-32065 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32065 | ||||
Organization:id | 8526bafe110f356d9c47eaefaaeea5dc0bbf42aa | us_ofac_sdn | ofac-32065 | ||||
Organization:incorporationDate | 2007 | us_ofac_sdn | ofac-32065 | ||||
Organization:name | BM SYSTEMS EAD | eng | us_ofac_sdn | ofac-32065 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32065 | |||
Organization:registrationNumber | 131382912 | eng | us_ofac_sdn | ofac-32065 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32065 | us_ofac_sdn | ofac-32065 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32065 | ||||