Statements: Bulgarian Summer

Canonical ID: NK-GLz3zV4LnMQyfgeVP99yuE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bc4
Organization:countrybgus_ofac_sdnofac-32007
Company:countrybgext_us_ofac_press_releasesofac-pr-6b58731673c1f857cf6cffeb14ca85f28423565d
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bc4
LegalEntity:id2b35fdefab803e2291320af47c56d0ac852c9f0cus_sam_exclusionsusgsa-s4mrj5bc4
Company:id49c4ae4e5477dbc39427656afab1633b21afb41cext_us_ofac_press_releasesofac-pr-6b58731673c1f857cf6cffeb14ca85f28423565d
Organization:idac5769257f006d3abc8e0e931698eb5279c8013aus_trade_cslofac-32007
Organization:idc3f0a3bd0f725951a29826ea4ec123486b090d16us_ofac_sdnofac-32007
Organization:incorporationDate2021-01-31us_ofac_sdnofac-32007
Organization:incorporationDate2021-01-01us_ofac_sdnofac-32007
Organization:nameBULGARIAN SUMMERengus_ofac_sdnofac-32007
Company:nameBulgarian Summerengext_us_ofac_press_releasesofac-pr-6b58731673c1f857cf6cffeb14ca85f28423565d
LegalEntity:nameBULGARIAN SUMMERengus_sam_exclusionsusgsa-s4mrj5bc4
Organization:nameBULGARIAN SUMMERus_trade_cslofac-32007
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32007
Organization:sectorActivities of political organizationsengus_ofac_sdnofac-32007
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-6b58731673c1f857cf6cffeb14ca85f28423565d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32007us_ofac_sdnofac-32007
Organization:topicssanctionus_ofac_sdnofac-32007
Organization:topicssanctionus_trade_cslofac-32007
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bc4
LegalEntity:uniqueEntityIdMJNEN6MFU2S6engus_sam_exclusionsusgsa-s4mrj5bc4
  • Previous
  • 1 - 22 of 22
  • Next