Statements: BUL PARTNERS TRAVEL OOD

Canonical ID: NK-P9XpemWcojpmJSv8yitr8B · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		4, TRAPEZITSA, STOLICHNA, 1000 SOFIA, BGR	eng	us_sam_exclusions		`usgsa-s4mrj5bbx`	2024-06-14
`Organization:address`		4, Trapezitsa, 1000 Sofia	eng	us_ofac_sdn		`ofac-32000`	2023-11-17