Lists › OFAC SDN › ofac_sdn-40944
TAERIO INTERNATIONAL LTD EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40944.
Programs
Names and aliases
| TAERIO INTERNATIONAL LTD EOOD | primary |
Identifiers
| Tax ID No. | 205265467 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 3 Han Krum St., Sredets Distr. Fl. 2 Sofia 1000 Bulgaria |
Remarks (as published)
(Linked To: MUELLER, Markus Gerhard)
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.