Nove internal eood
WebMar 6, 2024 · NOVE INTERNAL EOOD List Names (1) Addresses (1) Identification documents (2) Historical data Updated: 29.03.2024. 03:15 The Sanction catalog includes … WebJun 2, 2024 · NOVE DEVELOPMENT EOOD, 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2010; Government Gazette …
Nove internal eood
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Web„Нове Интернал“ ЕООД-Къща за гости „Аглика“-София, НП „Витоша“, над Драгалевци,, близо до отбивката за писта „Витошко лале“ WebDescriptions (Linked To: NOVE INTERNAL EOOD) — US Trade Consolidated Screening List (CSL), 2024-10-03 Relationships Data sources US Trade Consolidated Screening List (CSL) 15,148 The Consolidated Screening List (CSL) is a list of parties for which the… United States · Department of the Commerce - International Trade Administration
WebNOVE INTERNAL EOOD---Sanctions; Authority Program Start date End date; Specially Designated Nationals (SDN) - Treasury Department: GLOMAG--Office of Foreign Assets Control (OFAC) Block · Program · SDN List--Data sources. US Trade Consolidated Screening List (CSL) 14,923. WebNOVE INTERNAL EOOD---Sanctions; Authority Program Start date End date; Office of Foreign Assets Control (OFAC) Block · Program · SDN List--Specially Designated Nationals (SDN) - Treasury Department: GLOMAG--Data sources. US OFAC Specially Designated Nationals (SDN) List 11,481.
WebJun 2, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Bulgarian individuals for their extensive … WebApr 5, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold …
WebJun 8, 2024 · The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Bulgarian individuals under the “Magnitsky Act” for their extensive roles in corruption in Bulgaria, as well as their networks encompassing 64 entities.
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