Lists › OFAC SDN › ofac_sdn-49536
FRESHVALE EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49536.
Programs
Names and aliases
| FRESHVALE EOOD | primary |
Identifiers
| Tax ID No. | BG205043420 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 28 Hristo Botev Blvd. Sofia 1000 Bulgaria |
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.