OFAC Sanctions
1 records
OFAC Sanctioned: MS KONSULT 2016 EOOD
Program: GLOMAG | Organization Established Date 2008; V.A.T. Number BG200297144 (Bulgaria); Business Registration Number 200297144 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.
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SAM.gov
2 records
EXCLUDED: MS KONSULT 2016 EOOD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2023-02-10
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EXCLUDED: MS KONSULT 2016 EOOD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-02-10
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