Statements: Air Leo M and E EOOD

Canonical ID: NK-ZDgtXk9eAuRXB9o2DDk6tZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009 Varna	eng	us_ofac_sdn	`ofac-51157`	2024-10-30
`Organization:addressEntity`	`addr-417b1deafa8ae062f6efed73b579fc0ef63e0d52`	eng	us_ofac_sdn	`ofac-51157`	2024-10-30
`Organization:country`	bg	eng	us_ofac_sdn	`ofac-51157`	2024-10-30
`Organization:id`	8f049e5365320634f3de591f39b511ece31f31d3	eng	us_ofac_sdn	`ofac-51157`	2025-06-02
`Organization:name`	Air Leo M and E Ltd EOOD	eng	us_ofac_sdn	`ofac-51157`	2024-10-30
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51157`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51157	eng	us_ofac_sdn	`ofac-51157`	2024-10-30
`Organization:taxNumber`	BG206988802	eng	us_ofac_sdn	`ofac-51157`	2024-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51157`	2024-10-30