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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, Stolichna, 1612 Sofia | eng | us_ofac_sdn | ofac-32115 | |||
Organization:addressEntity | addr-c313b936aa3b9c07af21b2b896d4f2be97b7e94d | us_ofac_sdn | ofac-32115 | ||||
Organization:alias | VERTEX IMOTI EOOD | eng | us_ofac_sdn | ofac-32115 | |||
Organization:country | bg | us_ofac_sdn | ofac-32115 | ||||
Organization:id | 1727afab7926411fea182cdd5d3dcd8cb7476bfc | us_ofac_sdn | ofac-32115 | ||||
Organization:idNumber | 175387373 | eng | us_ofac_sdn | ofac-32115 | |||
Organization:incorporationDate | 2007 | 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 | us_ofac_sdn | ofac-32115 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32115 | ||||