LEGO INVESTMENTS EOOD OFAC sanctioned

Organization · BG · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 94362187
Type: Organization
Sanctions program: US-GLOMAG
Country: BG
Aliases tracked: 1

Aliases / AKAs

ЛЕГО ИНВЕСТМЪНТС ЕООД (a.k.a.)

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