OFAC Sanctions
1 records
OFAC Sanctioned: PRIM BG EAD
Program: GLOMAG | Organization Established Date 2010; V.A.T. Number BG 201045769 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.
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SAM.gov
1 records
EXCLUDED: PRIM BG EAD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-06-02 — SOFIA, STOLICHNA
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