Canonical ID: NK-P9XpemWcojpmJSv8yitr8B · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4, Trapezitsa, 1000 Sofia | eng | us_ofac_sdn | ofac-32000 | |||
Organization:addressEntity | addr-d4be2c3d28010f2ebcf84525e85b51fbaf516430 | eng | us_ofac_sdn | ofac-32000 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32000 | |||
Organization:id | 9d17fb81d6f19c3f5e3d672ed63d6e65e5f97cbd | eng | us_ofac_sdn | ofac-32000 | |||
Organization:incorporationDate | 1997 | eng | us_ofac_sdn | ofac-32000 | |||
Organization:name | БУЛ ПАРТНЕРС ТРАВЕЛ - ООД | rus | us_ofac_sdn | ofac-32000 | |||
Organization:name | BUL PARTNERS TRAVEL OOD | eng | us_ofac_sdn | ofac-32000 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32000 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32000 | eng | us_ofac_sdn | ofac-32000 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32000 | |||
Organization:vatCode | BG 121211051 | eng | us_ofac_sdn | ofac-32000 | |||