FRESHVALE EOOD
Restricted
FRESHVALE EOOD is subject to Restricted. See the individual lists below.
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Country
Bulgaria
Addresses
Address 1 : 28 Hristo Botev Blvd. Sofia 1000 Bulgari
Address 2 : 28 Hristo Botev Blvd. Sofia Bulgaria 1000
ID Details
ID NUMBER : 16 Mar 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : BG205043420
ID TYPE : Tax ID No.
View Notes
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FRESHVALE EOOD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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