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On a sanctions listentity

ANCIENT HERITAGE AD

ANCIENT HERITAGE AD is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.

Sanctions programs

GLOMAG

Addresses

  • 105, Tsarigradsko shose str., Slatina Distr., Sofia, Stolichna 1113, Bulgaria

Remarks

Organization Established Date 2011; V.A.T. Number BG 201673717 (Bulgaria); Linked To: THRACE FOUNDATION.