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Canonical ID: NK-aBdN3VugtjZUL4tUzFWDyH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia | eng | us_ofac_sdn | ofac-32064 | |||
Organization:address | 79, Ralevitsa Str., Vitosha Distr., 1618 Sofia | eng | us_ofac_sdn | ofac-32064 | |||
Organization:addressEntity | addr-be54b3c16958f7fe74a332db7676dca2a6a05238 | eng | us_ofac_sdn | ofac-32064 | |||
Organization:addressEntity | addr-573fd54ca96f94ae48614d243b2cb611282ae796 | eng | us_ofac_sdn | ofac-32064 | |||
Organization:alias | Intrust EAD | eng | us_ofac_sdn | ofac-32064 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32064 | |||
Organization:id | a9d0c2c4ab7836941cbbfab7e6bad26e355780fe | eng | us_ofac_sdn | ofac-32064 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-32064 | |||
Organization:leiCode | 485100GBI2SE0KIX8T70 | eng | us_ofac_sdn | ofac-32064 | |||
Organization:name | INTRUST PLC EAD | eng | us_ofac_sdn | ofac-32064 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32064 | |||
Organization:registrationNumber | 204589733 | eng | us_ofac_sdn | ofac-32064 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32064 | eng | us_ofac_sdn | ofac-32064 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32064 | |||