EUROSADRUZHIE OOD OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1249807932
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- BG
- Aliases tracked
- 4
Aliases / AKAs
- Eurocompany Ltd. (a.k.a.)
- Eurosadruzhie Ltd. (a.k.a.)
- Eurosudruzhie Ltd. (a.k.a.)
- Evrosadruzhie OOD (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗