Lists of sanctions
18.219.195.35
29.04.2025 10:35:13

LEGO INVESTMENTS EOOD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (1)

Last name/Name LEGO INVESTMENTS EOOD
Full name/Name LEGO INVESTMENTS EOOD
Type Name

Addresses (1)

Street ul. Saborana 2A
City Sofia
Country Bulgaria
Postal code 1
Full address ul. Saborana 2A, Sofia, 1000, Bulgaria

Identification documents (2)

Type Company Number: 202890848
Country Bulgaria
Type Organization Established Date: 2014

Historical data

No records
Updated: 29.04.2025. 10:16
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