Lists › OFAC SDN › ofac_sdn-32081
INT INVEST EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32081.
Programs
Names and aliases
| INT INVEST EOOD | primary |
Identifiers
| V.A.T. Number | BG 205535941 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 119 Ekzarh Yosif Str. 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.