TRAKIA-PAPIR 96 OOD — OFAC Sanctioned (GLOMAG, Entity)
TRAKIA-PAPIR 96 OOD — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TRAKIA-PAPIR 96 OOD; Type: Entity; Sanctions program: GLOMAG.
| Name | TRAKIA-PAPIR 96 OOD |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Organization Established Date 1996; Government Gazette Number 121220666 (Bulgaria); a.k.a. 'TRAKIA-PAPER 96 OOD'; Linked To: NOVE-AD-HOLDING AD. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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