Statements: Freshvale Eood

Canonical ID: NK-J76VxVoFfBCR7LpYFofG86 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28 Hristo Botev Blvd., 1000 Sofiaengus_ofac_sdnofac-49536
Organization:addressEntityaddr-098b285f91529ead5ea401f0a26ca419c5cc7952engus_ofac_sdnofac-49536
Organization:countrybgengus_ofac_sdnofac-49536
Organization:idbe095b3b9b3bfc0a884c1a1849c8346811bc4febengus_ofac_sdnofac-49536
Organization:incorporationDate2018-03-16engus_ofac_sdnofac-49536
Organization:nameFreshvale Eoodengus_ofac_sdnofac-49536
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49536engus_ofac_sdnofac-49536
Organization:taxNumberBG205043420engus_ofac_sdnofac-49536
Organization:topicssanctionengus_ofac_sdnofac-49536
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