Lists › OFAC SDN › ofac_sdn-51157
AIR LEO M AND E LTD EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51157.
Programs
Names and aliases
| AIR LEO M AND E LTD EOOD | primary |
Identifiers
| Tax ID No. | BG206988802 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr. Varna 9009 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.