Lists › OFAC SDN › ofac_sdn-32038
MELIORA ACADEMICA EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32038.
Programs
Names and aliases
| MELIORA ACADEMICA EOOD | primary |
| MELIORA AKADEMIKA | alias (strong) |
Identifiers
| V.A.T. Number | BG 202052161 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 2E Prof. P. Dzhidrov Str. Studentski Grad Distr. Sofia Stolichna 1700 Bulgaria |
Remarks (as published)
(Linked To: DECART OOD)
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.