Lists › OFAC SDN › ofac_sdn-40793
INTER TRADE 2021 EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40793.
Programs
Names and aliases
| INTER TRADE 2021 EOOD | primary |
Identifiers
| V.A.T. Number | BG204517463 | Bulgaria |
| Business Registration Number | 204517463 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404 Sofia Bulgaria |
Remarks (as published)
(Linked To: MALINOV, Nikolay Simeonov)
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.