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Parka Trading Company

Sanctioned entity
TypeOrganization[sources]
NameParka Trading Company[sources]
Other nameПарка Трейдинг Кампъни[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressP.O. Box 3313, Deira, Dubai, UAE · P.O. Box 3313, Дейра, Дубай, ОАЕ[sources]
Source linkwww.dans.bg[sources]
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Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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