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Canonical ID: NK-JKtPU7F8fDskGUkxABv8ed · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2A Krakra Str., Oborishte Distr., 1527 Sofia | eng | us_ofac_sdn | ofac-32040 | |||
Organization:addressEntity | addr-a7be99d74d83410f42f16b8031bff3c73dd4bd3d | eng | us_ofac_sdn | ofac-32040 | |||
Organization:alias | ML Bild EAD | eng | us_ofac_sdn | ofac-32040 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32040 | |||
Organization:id | a8a01a5ce7896fd41dbf05736c127ce0f82b47ef | eng | us_ofac_sdn | ofac-32040 | |||
Organization:incorporationDate | 2008 | eng | us_ofac_sdn | ofac-32040 | |||
Organization:name | ML BUILD EAD | eng | us_ofac_sdn | ofac-32040 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32040 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32040 | eng | us_ofac_sdn | ofac-32040 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32040 | |||
Organization:vatCode | BG 200108841 | eng | us_ofac_sdn | ofac-32040 | |||