Statements: MS CONSULT 216

Canonical ID: NK-chFMWvVRxyWppW6NfR2XGY · Entity type: Organization (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
`LegalEntity:address`	SREDNA GORA, 131, 1000, SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty1sy`	2024-11-02
`LegalEntity:address`	SREDNA GORA, 131, 1000, SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrpc31f`	2024-06-14
`LegalEntity:address`	SREDNA GORA, 131, 1000, SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty6q6`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty6q6`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty1sy`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrpc31f`	2024-06-14
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc31f`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1sy`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6q6`	2024-11-02
`LegalEntity:id`	33d2272ced3f54f687b0c65bea3441f8795975ce	eng	us_sam_exclusions	`usgsa-s4mrty1sy`	2025-07-23
`LegalEntity:id`	428e162ff6ccbb8162f466997089068c035bc97c	eng	us_sam_exclusions	`usgsa-s4mrty6q6`	2025-07-23
`LegalEntity:id`	17cab3601be23e5ebb5ff3a87df058ad651713fa	eng	us_sam_exclusions	`usgsa-s4mrpc31f`	2025-07-23
`LegalEntity:name`	MS KONSULT 2016 EOOD	eng	us_sam_exclusions	`usgsa-s4mrpc31f`	2024-06-14
`LegalEntity:name`	MS CONSULT 216	eng	us_sam_exclusions	`usgsa-s4mrty6q6`	2024-11-02
`LegalEntity:name`	MS CONSULT 216	eng	us_sam_exclusions	`usgsa-s4mrty1sy`	2024-11-02
`LegalEntity:notes`	(also MS KONSULT 2016 EOOD)	eng	us_sam_exclusions	`usgsa-s4mrty1sy`	2025-07-23
`LegalEntity:notes`	(also MS CONSULT 216, MS CONSULT 216)	eng	us_sam_exclusions	`usgsa-s4mrpc31f`	2025-07-23
`LegalEntity:notes`	(also MS KONSULT 2016 EOOD)	eng	us_sam_exclusions	`usgsa-s4mrty6q6`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6q6`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc31f`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1sy`	2024-11-02
`LegalEntity:uniqueEntityId`	HAVEGSG3LQM5	eng	us_sam_exclusions	`usgsa-s4mrty1sy`	2024-12-03
`LegalEntity:uniqueEntityId`	HAVEGSG3LQM5	eng	us_sam_exclusions	`usgsa-s4mrty6q6`	2024-12-03
`LegalEntity:uniqueEntityId`	Y625YKLPZL51	eng	us_sam_exclusions	`usgsa-s4mrpc31f`	2024-12-03

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