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Canonical ID: NK-ZwVy2Zt37iFqbwzKik3k8C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14, Iskar str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32002 | |||
Organization:addressEntity | addr-4087e8c712194e0e70956c6714ba1872431795d1 | eng | us_ofac_sdn | ofac-32002 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32002 | |||
Organization:id | 3f902c8d8b12032527d81ac8e38da13e6f3b9a81 | eng | us_ofac_sdn | ofac-32002 | |||
Organization:incorporationDate | 1998 | eng | us_ofac_sdn | ofac-32002 | |||
Organization:name | CARITEX LUCKY AD | eng | us_ofac_sdn | ofac-32002 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32002 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32002 | eng | us_ofac_sdn | ofac-32002 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32002 | |||
Organization:vatCode | BG 121633825 | eng | us_ofac_sdn | ofac-32002 | |||
Organization:weakAlias | Kariteks Laki AD | eng | us_ofac_sdn | ofac-32002 | |||