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TRILEMMA CONSULTING LTD

Sanctioned entity

TRILEMMA CONSULTING LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRILEMA CONSULTING LTD · TRILEMMA CONSULTING LTD · TRILEMMA CONSULTING LTD EOOD · Трилема Кансълтинг ЕООД				[sources]
Alias	Trilema Consulting Ltd · Trilemma Consulting Ltd				[sources]
Incorporation date	2020-08-14				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`206196472`				[sources]
Unique Entity ID	`HBQNRDS4AXX7` · `HBSSR7L33S57` · `Y684P1K3WLT9`				[sources]
V.A.T. Identifier	`BG206196472`				[sources]
Status	not available				[sources]
Address	UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGR · UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also TRILEMMA CONSULTING LTD EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also TRILEMMA CONSULTING LTD EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also TRILEMMA CONSULTING LTD EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also TRILEMMA CONSULTING LTD EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also TRILEMMA CONSULTING LTD, TRILEMA CONSULTING LTD, TRILEMMA CONSULTING LTD, TRILEMA CONSULTING LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-10	-

Address
Full address	Country
UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia	Bulgaria

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mrty6qq · usgsa-s4mrty6qr · usgsa-s4mrpc31n · usgsa-s4mrty1th · ofac-40803 · usgsa-s4mrty1tg

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Factsheet Descriptions Data sources

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