Lists › OFAC SDN › ofac_sdn-32080
REAL ESTATES INT LTD EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32080.
Programs
Names and aliases
| REAL ESTATES INT LTD EOOD | primary |
Identifiers
| V.A.T. Number | BG 204930572 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 119 Ul. Ekzarh Yosif Str. R-N Oborishte Distr. Sofia 1527 Bulgaria; 79, Ralevitsa Str. Vitosha Distr. Sofia Stolichna 1618 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.