Lists of sanctions
13.59.58.68
18.01.2025 09:30:41

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: 18.01.2025. 08:15
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