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Iskren Georgiev

Export controlled

Iskren Georgiev is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Iskren Georgiev				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Status	not available				[sources]
Address	51 Aleksandar Malinov Blvd., 1712 Sofia				[sources]
Last change	2025-09-01	Last processed	2026-02-15	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2018-01-26	-

Data sources

US Trade Consolidated Screening List (CSL)23,643

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

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Equivalent request

GET https://api.opensanctions.org/entities/trade-csl-d677f64c467d9a5489fecfd41378559f603bca3404cae905cbeeb183?nested=true

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Factsheet Relationships Data sources

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