Sanciones vinculadas al país: Bulgaria
111 registros de 6 listas oficiales de sanciones y de control de exportaciones mencionan el país Bulgaria como nacionalidad, dirección, lugar de registro o país objeto del régimen: 81 empresas y organizaciones, 22 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Control de listas de sanciones
Registros por lista (Bulgaria)
| Lista | Persona | Empresa u organización | Sin especificar | Registros |
|---|---|---|---|---|
| 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 |
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bulgaria | 18 de diciembre de 2020 |
| ADLER BG AD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| AIR LEO M AND E LTD EOOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| ANCIENT HERITAGE AD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| BM SYSTEMS EAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| BUL PARTNERS TRAVEL OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| BULGARIAN SUMMER | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| BULLET TRADE OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| CARITEX LUCKY AD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| CSKA BASKETBALL CLUB | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| DECART OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| DIGITAL SERVICES EAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| DOMINO GAMES OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EDE 2 EOOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EFBET PARTNERS OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROBET OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROBET PARTNERS OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROBET TRADING EOOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROFOOTBALL OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROGROUP ENGINEERING EAD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROSADRUZHIE OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EVROBET - RUMANIA EOOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| FRESHVALE EOOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| GALENIT INVEST AD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| GAMES UNLIMITED OOD | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria |
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