Search OpenSanctions

Advanced

Mihaela Nenova

Sanctioned entity
Mihaela Nenova is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameMihaela Nenova[sources]
Other nameMihaela Nenova-Muhy[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Statusnot available[sources]
Address51 Aleksandar Malinov Blvd., 1712 Sofia[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,950

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


For experts: raw data explorer