Sanktioner med tilknytning til Bulgarien
111 opførelser på 6 officielle sanktions- og eksportkontrollister angiver Bulgarien som nationalitet, adresse, registreringssted eller sanktionsregimets land: 81 virksomheder og organisationer, 22 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Bulgarien, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Screening mod sanktionslister
Opførelser med tilknytning til Bulgarien, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 | 80 | — | 95 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 7 | 8 |
| UK Sanctions List | 4 | — | — | 4 |
| BIS Denied Persons List | 2 | — | — | 2 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 1 | 1 |
| Australian Consolidated Sanctions List | 1 | — | — | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 79 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bulgarien | 18. december 2020 |
| ADLER BG AD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| AIR LEO M AND E LTD EOOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| ANCIENT HERITAGE AD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| BM SYSTEMS EAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| BUL PARTNERS TRAVEL OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| BULGARIAN SUMMER | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| BULLET TRADE OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| CARITEX LUCKY AD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| CSKA BASKETBALL CLUB | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| DECART OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| DIGITAL SERVICES EAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| DOMINO GAMES OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EDE 2 EOOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EFBET PARTNERS OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROBET OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROBET PARTNERS OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROBET TRADING EOOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROFOOTBALL OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROGROUP ENGINEERING EAD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROSADRUZHIE OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EVROBET - RUMANIA EOOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| FRESHVALE EOOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| GALENIT INVEST AD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| GAMES UNLIMITED OOD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien |
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