Canonical ID: NK-Aj9RpThT5jzt5RprwS8X4r
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., 1000 Sofia | eng | us_ofac_sdn | ofac-32121 | |||
Organization:addressEntity | addr-764383a3e687b64cf441107f8448edb47bcac760 | eng | us_ofac_sdn | ofac-32121 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32121 | |||
Organization:id | 406f4fc1515867b365dd18244d1063d21c81e6e2 | eng | us_ofac_sdn | ofac-32121 | |||
Organization:idNumber | 201884908 | eng | us_ofac_sdn | ofac-32121 | |||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-32121 | |||
Organization:name | VABO MANAGEMENT EOOD | eng | us_ofac_sdn | ofac-32121 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32121 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32121 | eng | us_ofac_sdn | ofac-32121 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32121 |