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TRAKIA-PAPIR 96 OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31996.
Programs
Names and aliases
| TRAKIA-PAPIR 96 OOD | primary |
| TRAKIA-PAPER 96 OOD | alias (weak) |
Identifiers
| Government Gazette Number | 121220666 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 9 Iskar Oborishte Distr Sofia Bulgaria |
Remarks (as published)
(Linked To: NOVE-AD-HOLDING AD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.