Statements: TRILEMMA CONSULTING LTD

Canonical ID: NK-iPHqUK3JQcwFp6UCEMaXXT · Entity type: Organization (reference)

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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`	2023-11-17
`LegalEntity:address`	UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty1th`	2024-11-02
`LegalEntity:address`	UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty6qr`	2024-11-02
`LegalEntity:address`	UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty1tg`	2024-11-02
`LegalEntity:address`	UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty6qq`	2024-11-02
`LegalEntity:address`	UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrpc31n`	2024-06-14