Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:address14, Iskar str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:addressEntityaddr-4087e8c712194e0e70956c6714ba1872431795d1engus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:countrybgengus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:idf8ba24a1540788dc8cdd3166837429277816bd3dus_trade_cslofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:idab50d2fd34914e6c9578a19f6f51bc05ec68fc8aengus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:incorporationDate1998engus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:nameCARITEX LUCKY ADengus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:nameCARITEX LUCKY ADus_trade_cslofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32002engus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:topicssanctionengus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:topicssanctionus_trade_cslofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:vatCodeBG 121633825engus_ofac_sdnofac-32002
NK-ZwVy2Zt37iFqbwzKik3k8COrganization:weakAliasKariteks Laki ADengus_ofac_sdnofac-32002
  • 1 - 13 of 13
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting