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OFAC UID 44287 · SDN · Entity

LEGO INVESTMENTS EOOD

List: SDN
Type: Entity
Programs: GLOMAG
Designated: Dec 11, 2023

Addresses

ul. Saborana 2A Sofia 1000 Bulgaria

Identifiers

Company Number: 202890848 (Bulgaria)
Organization Established Date: 2014

Remarks

(Linked To: RAHMANI, Ajmal)