Search OpenSanctions

Advanced

TRAKIA-PAPIR 96 OOD

Sanctioned entity
TypeCompany[sources]
NameTRAKIA-PAPIR 96 OOD · Trakia Papir 96 OOD[sources]
Weak aliasTRAKIA-PAPER 96 OOD[sources]
Incorporation date · [sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
ID Number121220666[sources]
PermID5083667762[sources]
Registration numbernot available[sources]
Unique Entity IDNJFUVE4LKH16[sources]
StatusActive[sources]
Address9 ISKAR, OBORISHTE DISTR, SOFIA, BGR · 9 Iskar, Oborishte Distr, Sofia · r-n Oborishte, ul. Iskar No 9, SOFIA, SOFIA, Bulgaria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083667762 · usgsa-s4mrj5bbt · ofac-31996

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting