Lists › OFAC SDN › ofac_sdn-50963
GNO INVESTMENT LTD OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50963.
Programs
Names and aliases
| GNO INVESTMENT LTD OOD | primary |
Identifiers
| Tax ID No. | BG205319107 | Bulgaria |
| Government Gazette Number | 205319107 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Stolichna Bulgaria |
Remarks (as published)
(Linked To: CELIK, Ozgur Hasan)
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.