Statements: INTTRAFFIC EOOD

Canonical ID: NK-d8R9vSaKof82CVwwfduBmA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address102, Balgaria blvd., Vitosha Distr., Apt. 59, 1618 Sofiaengus_ofac_sdnofac-32075
Organization:address119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofiaengus_ofac_sdnofac-32075
Organization:addressEntityaddr-fb5638a94573981c6e6a19836682d16d287e6bedengus_ofac_sdnofac-32075
Organization:addressEntityaddr-107b14c78e1b47f280fd2fcd06d3dc77ab14d835engus_ofac_sdnofac-32075
Organization:aliasInttraffic EOODengus_ofac_sdnofac-32075
Organization:countrybgengus_ofac_sdnofac-32075
Organization:ide04da6ad8c0c59731a185f5d10bc1f0922f53bdeengus_ofac_sdnofac-32075
Organization:incorporationDate2018engus_ofac_sdnofac-32075
Organization:nameINTTRAFIK EOODengus_ofac_sdnofac-32075
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32075engus_ofac_sdnofac-32075
Organization:topicssanctionengus_ofac_sdnofac-32075
Organization:vatCodeBG 205244843engus_ofac_sdnofac-32075
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