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CARITEX LUCKY AD

Sanctioned entity

CARITEX LUCKY AD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CARITEX LUCKY AD				[sources]
Weak alias	Kariteks Laki AD				[sources]
Incorporation date	1998				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
V.A.T. Identifier	`BG 121633825`				[sources]
Status	not available				[sources]
Address	14, Iskar str., Oborishte Distr., 1000 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-06	First seen	2023-04-20

Address
Full address	Country
14, Iskar str., Oborishte Distr., 1000 Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-32002

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