OFAC Sanctions
1 records
OFAC Sanctioned: INTER TRADE 2021 EOOD
Program: GLOMAG | Organization Established Date 27 Mar 2017; V.A.T. Number BG204517463 (Bulgaria); Business Registration Number 204517463 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.
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SAM.gov
1 records
EXCLUDED: INTER TRADE 2021 EOOD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-02-10
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