ANCIENT HERITAGE AD - Sanctions record
216.73.216.174
18.08.2025 07:23:05
ANCIENT HERITAGE AD - Sanctions record

ANCIENT HERITAGE AD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: THRACE FOUNDATION)
Date of publication 03.06.2021

Names (1)

Last name/Name ANCIENT HERITAGE AD
Full name/Name ANCIENT HERITAGE AD
Type Name

Addresses (1)

Street 105, Tsarigradsko shose str. Slatina Distr.
City Sofia
Country Bulgaria
Postal code 1
Region Stolichna
Full address 105, Tsarigradsko shose str. Slatina Distr., Sofia, 1113, Stolichna, Bulgaria

Identification documents (2)

Type V.A.T. Number: BG 201673717
Country Bulgaria
Type Organization Established Date: 2011

Historical data

No records
Updated: 18.08.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.