Lists › OFAC SDN › ofac_sdn-32002
CARITEX LUCKY AD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32002.
Programs
Names and aliases
| CARITEX LUCKY AD | primary |
| KARITEKS LAKI AD | alias (weak) |
Identifiers
| V.A.T. Number | BG 121633825 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 14, Iskar str. 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.