Search OpenSanctions

Advanced

INTTRAFIK EOOD

Sanctioned entity
INTTRAFIK EOOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINTTRAFIK EOOD · Inttrafik EOOD[sources]
Other nameInttraffic EOOD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
PermID5083667757[sources]
V.A.T. IdentifierBG 205244843[sources]
StatusActive[sources]
Address102, Balgaria blvd., Vitosha Distr., Apt. 59, 1618 Sofia · 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia · r-n Vitosha, bul. Balgariya No 102, ap. 59, SOFIA, SOFIA, 1618, Bulgaria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: ofac-32075 · permid-5083667757

For experts: raw data explorer