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INTTRAFIK EOOD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: INTTRAFIK 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 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria
102, Balgaria blvd., Vitosha Distr., Apt. 59, Sofia, Stolichna, 1618, Bulgaria
Remarks: (Linked To: INTRUST PLC EAD)
Profile Id: 32075
Countries: Bulgaria
Location: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria
Location: 102, Balgaria blvd., Vitosha Distr., Apt. 59, Sofia, Stolichna, 1618, Bulgaria
Identifications:
V.A.T. Number: BG 205244843 (Bulgaria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Inttraffic EOOD
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