CARITEX LUCKY AD
CARITEX LUCKY AD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which CARITEX LUCKY AD is known as:
- KARITEKS LAKI AD
Country
Bulgaria
Our sanctions database shows 1 Address for CARITEX LUCKY AD:
14, Iskar str. Oborishte Distr. Sofia Stolichna Bulgaria 1000
ID Details
ID NUMBER : 1998
ID TYPE : Organization Established Date
ID NUMBER : BG 121633825
ID TYPE : V.A.T. Number
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CARITEX LUCKY AD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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