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BUL PARTNERS TRAVEL OOD — OFAC Sanctioned (GLOMAG, Entity)

BUL PARTNERS TRAVEL OOD — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BUL PARTNERS TRAVEL OOD; Type: Entity; Sanctions program: GLOMAG.

NameBUL PARTNERS TRAVEL OOD
TypeEntity
Sanctions programGLOMAG
RemarksOrganization Established Date 1997; V.A.T. Number BG 121211051 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.
ListOFAC SDN
SourceUS Treasury OFAC

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