Lists › OFAC SDN › ofac_sdn-32008
CSKA BASKETBALL CLUB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32008.
Programs
Names and aliases
| CSKA BASKETBALL CLUB | primary |
| PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD | alias (strong) |
| PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD | alias (strong) |
Identifiers
| V.A.T. Number | BG 131083632 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | Bul. Dragan Tsankov, N3, Stadion-Tsska Sofia 1164 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.