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BM SYSTEMS EAD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BM SYSTEMS EAD
Source: US OFAC SDN
Program: GLOMAG
Designation Date: 02-Jun-2021
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Basic Information:
Designation Dates: 02-Jun-2021
Addresses: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria
Remarks: (Linked To: INTRUST PLC EAD)
Profile Id: 32065
Countries: Bulgaria
Location: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria
Identifications:
Registration Number: 131382912 (Bulgaria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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