Canonical ID: NK-fAXCMSBsBHDL2QhaUcNPDf
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, 1612 Sofia | eng | us_ofac_sdn | ofac-32115 | |||
Organization:addressEntity | addr-f3cba145df5aa674797b2c79e29ca801e44efda5 | eng | us_ofac_sdn | ofac-32115 | |||
Organization:alias | VERTEX IMOTI EOOD | eng | us_ofac_sdn | ofac-32115 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32115 | |||
Organization:id | 45cbc18c7f66c201ac7dd5befea0518745312410 | eng | us_ofac_sdn | ofac-32115 | |||
Organization:idNumber | 175387373 | eng | us_ofac_sdn | ofac-32115 | |||
Organization:incorporationDate | 2007 | eng | us_ofac_sdn | ofac-32115 | |||
Organization:name | VERTEX PROPERTIES EOOD | eng | us_ofac_sdn | ofac-32115 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32115 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32115 | eng | us_ofac_sdn | ofac-32115 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32115 |