Lists of sanctions
18.216.95.250
29.04.2025 23:29:46

BM SYSTEMS EAD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: INTRUST PLC EAD)
Date of publication 03.06.2021

Names (1)

Last name/Name BM SYSTEMS EAD
Full name/Name BM SYSTEMS EAD
Type Name

Addresses (1)

Street 119 Ekzarh Yosif Str. Oborishte Distr.
City Sofia
Country Bulgaria
Postal code 1
Full address 119 Ekzarh Yosif Str. Oborishte Distr., Sofia, 1527, Bulgaria

Identification documents (2)

Type Registration Number: 131382912
Country Bulgaria
Type Organization Established Date: 2007

Historical data

No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.