Orion Services EOOD
Warning
Orion Services EOOD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Orion Services EOOD is subject to Warning. See the individual lists below.
View Citation
We have found 2 different aliases by which Orion Services EOOD is known as:
- Orion Service EOOD
- Orion Services EOOD
Country
Bulgaria
Our sanctions database shows 1 different Address for Orion Services EOOD:
Bulgaria
View Notes
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Orion Services EOOD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| The French Ministry for the Economy and Finance | Jun 14, 2019 | inactive |
| Financial Markets Authority - France | Jun 14, 2019 | active |
| Central Bank of Ireland | Feb 10, 2018 | active |
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