Sanctions liées au pays : Bulgarie
111 entrées de 6 listes officielles de sanctions et de contrôle des exportations désignent le pays Bulgarie comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 81 sociétés et organisations, 22 personnes.
La plupart figurent sur la liste suivante : OFAC Specially Designated Nationals and Blocked Persons List (SDN). Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Filtrage des listes de sanctions
Entrées par liste (Bulgarie)
| Liste | Personne | Société ou organisation | Non précisé | Entrées |
|---|---|---|---|---|
| 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 |
Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bulgarie | 18 décembre 2020 |
| ADLER BG AD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| AIR LEO M AND E LTD EOOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| ANCIENT HERITAGE AD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| BM SYSTEMS EAD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| BUL PARTNERS TRAVEL OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| BULGARIAN SUMMER | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| BULLET TRADE OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| CARITEX LUCKY AD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| CSKA BASKETBALL CLUB | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| DECART OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| DIGITAL SERVICES EAD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| DOMINO GAMES OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EDE 2 EOOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EFBET PARTNERS OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EUROBET OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EUROBET PARTNERS OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EUROBET TRADING EOOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EUROFOOTBALL OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EUROGROUP ENGINEERING EAD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EUROSADRUZHIE OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| EVROBET - RUMANIA EOOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| FRESHVALE EOOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| GALENIT INVEST AD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie | |
| GAMES UNLIMITED OOD | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarie |
Les personnes physiques ne sont pas affichées sur cette page. Pour vérifier une personne, saisissez son nom ci-dessus.