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Trakia-Papir 96 OOD

Sanctioned entity

Trakia-Papir 96 OOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Trakia Papir 96 OOD · Trakia-Papir 96 OOD				[sources]
Weak alias	TRAKIA-PAPER 96 OOD				[sources]
Incorporation date	1996 · 2011-11-07				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`121220666`				[sources]
PermID	`5083667762`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`NJFUVE4LKH16`				[sources]
Status	Active				[sources]
Address	9 ISKAR, OBORISHTE DISTR, SOFIA, BGR · 9 Iskar, Oborishte Distr, Sofia · r-n Oborishte, ul. Iskar No 9, SOFIA, SOFIA, Bulgaria				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-22	Last processed	2025-11-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
9 Iskar, Oborishte Distr, Sofia	Bulgaria

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Owners
Owner	Percentage held	Start date	End date
Nove-AD-Holding AD Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,656

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

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

PermID Open Data4,835

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj5bbt · permid-5083667762 · ofac-pr-6825f5f3ee65bee4092b43b8a0bfc4def957567b · ofac-31996

For experts: raw data explorer

Factsheet Data sources

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