Lists › OFAC SDN › ofac_sdn-32005

ANCIENT HERITAGE AD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32005.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Bulgaria
Addresses	105, Tsarigradsko shose str. Slatina Distr. Sofia Stolichna 1113 Bulgaria

Remarks (as published)

(Linked To: THRACE FOUNDATION)

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.