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Canonical ID: NK-VswFjiaJDnepvKjMNELkez · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 79, Ralevitsa Str., Vitosha Distr., 1618 Sofia | eng | us_ofac_sdn | ofac-32080 | |||
Organization:address | 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., 1527 Sofia | eng | us_ofac_sdn | ofac-32080 | |||
Organization:addressEntity | addr-79303f2ff7ad40178c3a5abb72cdca117f041e30 | us_ofac_sdn | ofac-32080 | ||||
Organization:addressEntity | addr-80c41a1e1f2925e4b85c1c63520395d4883eee27 | us_ofac_sdn | ofac-32080 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32080 | ||||
Organization:id | eb9f4975b936acab06ac09f0eab86864ec56feca | us_ofac_sdn | ofac-32080 | ||||
Organization:incorporationDate | 2018 | us_ofac_sdn | ofac-32080 | ||||
Organization:name | REAL ESTATES INT LTD EOOD | eng | us_ofac_sdn | ofac-32080 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32080 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32080 | us_ofac_sdn | ofac-32080 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32080 | ||||
Organization:vatCode | BG 204930572 | eng | us_ofac_sdn | ofac-32080 | |||