GALENIT INVEST AD

GALENIT INVEST AD is subject to . See the individual lists below.
View Citation
Country
Bulgaria
Address
43 Moskovska Str. Oborishte Distr. Sofia Stolichna Bulgaria 1000
ID Details
ID NUMBER : 2000
ID TYPE : Organization Established Date
ID NUMBER : 130329006
ID TYPE : Government Gazette Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GALENIT INVEST AD Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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