TRILEMMA CONSULTING LTD EOOD
TRILEMMA CONSULTING LTD EOOD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which TRILEMMA CONSULTING LTD EOOD is known as:
- TRILEMMA CONSULTING LTD
- TRILEMA CONSULTING LTD
Country
Bulgaria
Our sanctions database shows 1 Address for TRILEMMA CONSULTING LTD EOOD:
UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303 Sofia Bulgaria
ID Details
ID NUMBER : 14 Aug 2020
ID TYPE : Organization Established Date
ID NUMBER : 206196472
ID TYPE : Business Registration Number
ID NUMBER : BG206196472
ID TYPE : V.A.T. Number
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TRILEMMA CONSULTING LTD EOOD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 2, 2023 | active |
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