Lists › OFAC SDN › ofac_sdn-32040
ML BUILD EAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32040.
Programs
Names and aliases
| ML BUILD EAD | primary |
| ML BILD EAD | alias (strong) |
Identifiers
| V.A.T. Number | BG 200108841 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 2A Krakra Str. Oborishte Distr. Sofia Stolichna 1527 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.