Lists › OFAC SDN › ofac_sdn-32034
TRANS NOVE OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32034.
Programs
Names and aliases
| TRANS NOVE OOD | primary |
Identifiers
| V.A.T. Number | BG 175433597 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria |
Remarks (as published)
(Linked To: NOVE INTERNAL EOOD)
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.