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Canonical ID: NK-kXR3mKvi7D6Qa4MTQmWseu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bd2 | |||
Organization:address | 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia | eng | us_ofac_sdn | ofac-32062 | |||
Organization:address | 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia | eng | us_ofac_sdn | ofac-32062 | |||
Organization:addressEntity | addr-07de4a40b6b92d28739e256bf7fdb77c546a2ea0 | us_ofac_sdn | ofac-32062 | ||||
Organization:addressEntity | addr-c86e5b8b71956ec168b16b2ca510378ee3b5efbb | us_ofac_sdn | ofac-32062 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bd2 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32062 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-0a71abbddf970abc3b24e21e53d3eb80126bf94d | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bd2 | ||||
Organization:id | fc48667f9e155b2d8b32cfbb3325879bd5520b72 | us_ofac_sdn | ofac-32062 | ||||
LegalEntity:id | 9fc9ddb2d88e5be8d8a2407f4aa9823228734880 | us_sam_exclusions | usgsa-s4mrj5bd2 | ||||
Organization:id | 7c6d47aec4d41a8872ad3adefe53861a3eb8112b | ext_us_ofac_press_releases | ofac-pr-0a71abbddf970abc3b24e21e53d3eb80126bf94d | ||||
Organization:id | a83aa05dcefa5358bcf05518c0841243287c874e | us_trade_csl | ofac-32062 | ||||
Organization:incorporationDate | 2017 | us_ofac_sdn | ofac-32062 | ||||
Organization:name | INT LTD EOOD | us_trade_csl | ofac-32062 | ||||
Organization:name | INT LTD EOOD | eng | us_ofac_sdn | ofac-32062 | |||
LegalEntity:name | INT LTD EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bd2 | |||
Organization:name | Int Ltd EOOD | eng | ext_us_ofac_press_releases | ofac-pr-0a71abbddf970abc3b24e21e53d3eb80126bf94d | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32062 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32062 | us_ofac_sdn | ofac-32062 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-0a71abbddf970abc3b24e21e53d3eb80126bf94d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32062 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bd2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32062 | ||||
LegalEntity:uniqueEntityId | YJC2JH7692Y3 | eng | us_sam_exclusions | usgsa-s4mrj5bd2 | |||
Organization:vatCode | BG 204589523 | eng | us_ofac_sdn | ofac-32062 | |||