Lists › OFAC SDN › ofac_sdn-32064
INTRUST PLC EAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32064.
Programs
Names and aliases
| INTRUST PLC EAD | primary |
| INTRUST EAD | alias (strong) |
Identifiers
| Registration Number | 204589733 | Bulgaria |
| Legal Entity Number | 485100GBI2SE0KIX8T70 |
Details
| Countries |  Bulgaria |
| Addresses | 119 Ekzarh Yosif Str. R-N Oborishte Distr Sofia 1527 Bulgaria; 79, Ralevitsa Str. Vitosha Distr. Sofia Stolichna 1618 Bulgaria |
Remarks (as published)
(Linked To: PEEVSKI, Delyan Slavchev)
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.