NOVE-AD-HOLDING AD

Entity · Sofia · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: 43 Moskovsa, Oborishte Distr., Sofia, 1000, BG
43 Moskovsa, Oborishte Distr., Sofia, 1000, BG
Identifiers: V.A.T. Number, BG 121024920, BG; Organization Established Date, 1991
Remarks: (Linked To: BOJKOV, Vassil Kroumov)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists