BULLET TRADE OOD — OFAC Sanctioned (GLOMAG, Entity)
BULLET TRADE OOD — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BULLET TRADE OOD; Type: Entity; Sanctions program: GLOMAG.
| Name | BULLET TRADE OOD |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Organization Established Date 2001; Government Gazette Number 121457476 (Bulgaria); a.k.a. 'BULIT TRADE LTD'; Linked To: BOJKOV, Vassil Kroumov. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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