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Canonical ID: NK-n4FdVUFm5FYNzL9fp9x5m9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nadezhda 1 Distr., Sofia | eng | us_ofac_sdn | ofac-32003 | |||
Organization:addressEntity | addr-16e82d79d49d1ed47d8993639d828dde4fabc6cb | eng | us_ofac_sdn | ofac-32003 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32003 | |||
Organization:id | 1bc4a0b75598309daa3e695b05c6bb238f681950 | eng | us_ofac_sdn | ofac-32003 | |||
Organization:incorporationDate | 1996 | eng | us_ofac_sdn | ofac-32003 | |||
Organization:name | SIZIF V OOD | eng | us_ofac_sdn | ofac-32003 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32003 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32003 | eng | us_ofac_sdn | ofac-32003 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32003 | |||
Organization:vatCode | BG 121136410 | eng | us_ofac_sdn | ofac-32003 | |||