OFAC Sanctions
1 records
OFAC Sanctioned: EUROGROUP ENGINEERING EAD
Program: GLOMAG | Organization Established Date 2010; Government Gazette Number 201043177 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.
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SAM.gov
2 records
EXCLUDED: EUROGROUP ENGINEERING EAD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-06-02 — SOFIA, STOLICHNA
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EXCLUDED: EUROGROUP ENGINEERING EAD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2021-06-02 — SOFIA, STOLICHNA
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