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MELIORA ACADEMICA EOOD

Sanctioned entity
TypeOrganization[sources]
NameMELIORA ACADEMICA EOOD · MELIORA AKADEMIKA[sources]
Other nameMELIORA ACADEMICA EOOD · MELIORA AKADEMIKA[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Previous nameMELIORA AKADEMIKA[sources]
Registration numberPKFCPLTE64F3 · YVPHLHDAUKY6[sources]
Unique Entity IDPKFCPLTE64F3 · YVPHLHDAUKY6[sources]
V.A.T. IdentifierBG 202052161[sources]
Statusnot available[sources]
Address2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIA, BGR · 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., 1700 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrj5bcx · usgsa-s4mrtygw0 · ofac-32038

For experts: raw data explorer