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Canonical ID: NK-iPHqUK3JQcwFp6UCEMaXXT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia | eng | us_ofac_sdn | ofac-40803 | |||
Organization:addressEntity | addr-df2993224fd51a998e17d4238e28b6e72999e19f | eng | us_ofac_sdn | ofac-40803 | |||
Organization:alias | Trilemma Consulting Ltd | eng | us_ofac_sdn | ofac-40803 | |||
Organization:alias | Trilema Consulting Ltd | eng | us_ofac_sdn | ofac-40803 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-40803 | |||
Organization:id | 82128d9f3185b1f845700bef0b05af7db0789e6b | eng | us_ofac_sdn | ofac-40803 | |||
Organization:incorporationDate | 2020-08-14 | eng | us_ofac_sdn | ofac-40803 | |||
Organization:name | Трилема Кансълтинг ЕООД | rus | us_ofac_sdn | ofac-40803 | |||
Organization:name | TRILEMMA CONSULTING LTD EOOD | eng | us_ofac_sdn | ofac-40803 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40803 | |||
Organization:registrationNumber | 206196472 | eng | us_ofac_sdn | ofac-40803 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40803 | eng | us_ofac_sdn | ofac-40803 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40803 | |||
Organization:vatCode | BG206196472 | eng | us_ofac_sdn | ofac-40803 | |||