BUL PARTNERS TRAVEL OOD

BUL PARTNERS TRAVEL OOD is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Bulgaria
Our sanctions database shows 1 Address for BUL PARTNERS TRAVEL OOD:
4, Trapezitsa Sofia Stolichna Bulgaria 1000
ID Details
ID NUMBER : 1997
ID TYPE : Organization Established Date
ID NUMBER : BG 121211051
ID TYPE : V.A.T. Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BUL PARTNERS TRAVEL OOD Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active