Lists › OFAC SDN › ofac_sdn-32115
VERTEX PROPERTIES EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32115.
Programs
Names and aliases
| VERTEX PROPERTIES EOOD | primary |
| VERTEX IMOTI EOOD | alias (strong) |
Identifiers
| Government Gazette Number | 175387373 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 126 Tsar Boris III Str./blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 Bulgaria |
Remarks (as published)
(Linked To: BOJKOV, Vassil Kroumov)
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.