Statements: VA BO KAMPANI EOOD

Canonical ID: NK-VVDPaQdVa7TNCWMaBbLetz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrj5bdk
Organization:address43 Moskovska Str., Stolichna, 1000 Sofiaengus_ofac_sdnofac-32120
Organization:addressEntityaddr-ed082727ad9eca4d90d4354266b1db53b3a52c1cus_ofac_sdnofac-32120
Organization:aliasVA BO KAMPANI EOODengus_ofac_sdnofac-32120
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bdk
Organization:countrybgext_us_ofac_press_releasesofac-pr-a035b4e7d054dbafea2f77a72dcf69c27d21bee7
Organization:countrybgus_ofac_sdnofac-32120
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bdk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygw7
Organization:idd164a9095bf88b1a8f4f68722840c10d624c9badus_trade_cslofac-32120
LegalEntity:id44468b79b841018fae41ebb4cd62568a6dbbe968us_sam_exclusionsusgsa-s4mrj5bdk
LegalEntity:idf7351d6218ff24697dd17e65f2633a03c2971267us_sam_exclusionsusgsa-s4mrtygw7
Organization:id2b5478cbbcde328bdad2f8153952db1165a861a6us_ofac_sdnofac-32120
Organization:id31349c6180424013f6c93831f076571038fedc7aext_us_ofac_press_releasesofac-pr-a035b4e7d054dbafea2f77a72dcf69c27d21bee7
Organization:idNumber202066022engus_ofac_sdnofac-32120
Organization:incorporationDate2012us_ofac_sdnofac-32120
Organization:nameVA BO COMPANY EOODengus_ofac_sdnofac-32120
LegalEntity:nameVA BO KAMPANI EOODengus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:nameVA BO COMPANY EOODengus_sam_exclusionsusgsa-s4mrj5bdk
Organization:nameVa Bo Company EOODengext_us_ofac_press_releasesofac-pr-a035b4e7d054dbafea2f77a72dcf69c27d21bee7
Organization:nameVA BO COMPANY EOODus_trade_cslofac-32120
LegalEntity:notes(also VA BO COMPANY EOOD)engus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:notes(also VA BO KAMPANI EOOD)engus_sam_exclusionsusgsa-s4mrj5bdk
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32120us_ofac_sdnofac-32120
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-a035b4e7d054dbafea2f77a72dcf69c27d21bee7
Organization:topicssanctionus_trade_cslofac-32120
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygw7
Organization:topicssanctionus_ofac_sdnofac-32120
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bdk
LegalEntity:uniqueEntityIdPKU5T4H4KTS6engus_sam_exclusionsusgsa-s4mrtygw7
LegalEntity:uniqueEntityIdGJQRXMSNYJ17engus_sam_exclusionsusgsa-s4mrj5bdk
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