Lists › OFAC SDN › ofac_sdn-32001
BULLET TRADE OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32001.
Programs
Names and aliases
| BULLET TRADE OOD | primary |
| BULIT TRADE LTD | alias (weak) |
Identifiers
| Government Gazette Number | 121457476 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 Bulgaria |
Remarks (as published)
(Linked To: BOJKOV, Vassil Kroumov)
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.