Statements: TRAKIA-PAPIR 96 OOD

Canonical ID: NK-B4zCqyHwrsg4iftNCjCnH9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9 Iskar, Oborishte Distr, Sofiaengus_ofac_sdnofac-31996
Organization:addressEntityaddr-94788b283d6761f0332c416df3812f4cfa52b175engus_ofac_sdnofac-31996
Organization:countrybgengus_ofac_sdnofac-31996
Organization:ide67e774f23eaf29de9b6f59975e13d78e7c43029engus_ofac_sdnofac-31996
Organization:idNumber121220666engus_ofac_sdnofac-31996
Organization:incorporationDate1996engus_ofac_sdnofac-31996
Organization:nameTRAKIA-PAPIR 96 OODengus_ofac_sdnofac-31996
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-31996
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31996engus_ofac_sdnofac-31996
Organization:topicssanctionengus_ofac_sdnofac-31996
Organization:weakAliasTRAKIA-PAPER 96 OODengus_ofac_sdnofac-31996
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