TRAKIAPAPIR 96 OOD
TRAKIAPAPIR 96 OOD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which TRAKIAPAPIR 96 OOD is known as:
- TRAKIA-PAPER 96 OOD
Country
Bulgaria
Our sanctions database shows 1 Address for TRAKIAPAPIR 96 OOD:
9 Iskar Oborishte Distr Sofia Bulgaria
ID Details
ID NUMBER : 1996
ID TYPE : Organization Established Date
ID NUMBER : 121220666
ID TYPE : Government Gazette Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TRAKIAPAPIR 96 OOD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.