Lists › OFAC SDN › ofac_sdn-40794
MS KONSULT 2016 EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40794.
Programs
Names and aliases
| MS KONSULT 2016 EOOD | primary |
| MS CONSULT 216 | alias (strong) |
Identifiers
| V.A.T. Number | BG200297144 | Bulgaria |
| Business Registration Number | 200297144 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | Sredna Gora, 131, 1000 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.