Lists › OFAC SDN › ofac_sdn-32065

BM SYSTEMS EAD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32065.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Bulgaria
Addresses	119 Ekzarh Yosif Str. Oborishte Distr. Sofia 1527 Bulgaria

Remarks (as published)

(Linked To: INTRUST PLC EAD)

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.