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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Trans Nove OOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Unique Entity ID | GTWGY6SLR3K4 | [sources] | |||
| V.A.T. Identifier | BG 175433597 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., Oborishte Distr., 1000 Sofia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bcs · ofac-pr-c10f9e0f1032a16dc2b307d6374b5674b84708d1 · ofac-32034For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Moskovska Str., Oborishte Distr., 1000 Sofia | Bulgaria | |
| United States | TREAS-OFAC | Reciprocal | - |