Statements: REAL ESTATES INT LTD EOOD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	79, Ralevitsa Str., Vitosha Distr., 1618 Sofia	eng	us_ofac_sdn	`ofac-32080`	2023-11-17
`Organization:address`	119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., 1527 Sofia	eng	us_ofac_sdn	`ofac-32080`	2023-11-17
`LegalEntity:address`	119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR., 1527 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bd6`	2024-06-14