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Canonical ID: NK-hEUtHvus55mqjBJppo3pZy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., 1000 Sofia | eng | us_ofac_sdn | ofac-31891 | |||
Organization:addressEntity | addr-3d9581703e462a3c334e86ebf0f034558449b17b | eng | us_ofac_sdn | ofac-31891 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-31891 | |||
Organization:id | a5976d7effedc9c4488365dd40a59f5dcb10c5be | eng | us_ofac_sdn | ofac-31891 | |||
Organization:idNumber | 175392527 | eng | us_ofac_sdn | ofac-31891 | |||
Organization:incorporationDate | 2007 | eng | us_ofac_sdn | ofac-31891 | |||
Organization:name | NOVE PARTNERS OOD | eng | us_ofac_sdn | ofac-31891 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-31891 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31891 | eng | us_ofac_sdn | ofac-31891 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31891 | |||