TRAKIA-PAPIR 96 OOD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: NOVE-AD-HOLDING AD) |
| Date of publication | 03.06.2021 |
Names (2)
| Last name/Name | TRAKIA-PAPIR 96 OOD |
|---|---|
| Full name/Name | TRAKIA-PAPIR 96 OOD |
| Type | Name |
| Last name/Name | TRAKIA-PAPER 96 OOD |
|---|---|
| Full name/Name | TRAKIA-PAPER 96 OOD |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 9 Iskar Oborishte Distr |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Full address | 9 Iskar Oborishte Distr, Sofia, Bulgaria |
Identification documents (2)
| Type | Government Gazette Number: 121220666 |
|---|---|
| Country | Bulgaria |
| Type | Organization Established Date: 1996 |
|---|
Historical data
No records
Updated: 26.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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