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OFAC reference
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Shared addresses
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79, Ralevitsa Str., Vitosha Distr., Sofia, Bulgaria
79, Ralevitsa Str., Vitosha Distr., Sofia, Bulgaria
4 listed parties record this address on OFAC's list.
Listed parties recording this address
INT INVEST EOOD
Jun 2, 2021
Entity · SDN
GLOMAG
INT LTD EOOD
Jun 2, 2021
Entity · SDN
GLOMAG
INTRUST PLC EAD
Jun 2, 2021
Entity · SDN
GLOMAG
REAL ESTATES INT LTD EOOD
Jun 2, 2021
Entity · SDN
GLOMAG
All shared addresses
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Listed parties recording 79, Ralevitsa Str., Vitosha Distr., Sofi · Bulwark Compliance