Lists › OFAC SDN › ofac_sdn-32004

THRACE FOUNDATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32004.

Programs

GLOMAG

Names and aliases

Identifiers

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.