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Caritex Lucky Ad

On the SDN listEntityGLOMAG

Caritex Lucky Ad (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 14, Iskar str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria

OFAC remarks

Organization Established Date 1998; V.A.T. Number BG 121633825 (Bulgaria); a.k.a. 'KARITEKS LAKI AD'; Linked To: BOJKOV, Vassil Kroumov.