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INT LTD EOOD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: INT LTD EOOD
Source: US OFAC SDN
Program: GLOMAG
Designation Date: 02-Jun-2021
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Basic Information:
Designation Dates: 02-Jun-2021
Addresses: 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527, Bulgaria
79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618, Bulgaria
Remarks: (Linked To: Peevski Delyan Slavchev)
Profile Id: 32062
Countries: Bulgaria
Location: 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527, Bulgaria
Location: 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618, Bulgaria
Identifications:
V.A.T. Number: BG 204589523 (Bulgaria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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