Sankcije: Bugarska
Država: Bugarska. Na službenim popisima sankcija i kontrole izvoza (broj popisa: 6) 111 unosa navodi ovu državu kao državljanstvo, adresu, mjesto registracije ili državu na koju se režim odnosi: 81 poduzeće ili organizacija, 22 osobe.
Većina ih se nalazi na ovom popisu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Prije poslovanja s partnerom iz ove države provjerite njegovo ime i ograničenja koja se odnose na robu: mnogi režimi zabranjuju i uvoz ili izvoz određenih proizvoda.
Programi i pravne osnove: GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Provjera na popisima sankcija
Unosi po popisu (Bugarska)
| Popis | Osoba | Poduzeće ili organizacija | Nije navedeno | Unosi |
|---|---|---|---|---|
| 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 |
Unos se pripisuje državi kada popis tu državu navodi kao državljanstvo, nacionalnost, adresu, mjesto registracije ili kao predmet samog režima.
Programi i pravne osnove
| Program | Popis | Unosi |
|---|---|---|
| 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 |
Nedavno uvrštena poduzeća, organizacije i plovila
| Ime na popisu | Vrsta | Popis | Države | Uvršten na popis |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Poduzeće ili organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bugarska | 18. prosinca 2020. |
| ADLER BG AD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| AIR LEO M AND E LTD EOOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| ANCIENT HERITAGE AD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| BM SYSTEMS EAD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| BUL PARTNERS TRAVEL OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| BULGARIAN SUMMER | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| BULLET TRADE OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| CARITEX LUCKY AD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| CSKA BASKETBALL CLUB | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| DECART OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| DIGITAL SERVICES EAD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| DOMINO GAMES OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EDE 2 EOOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EFBET PARTNERS OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EUROBET OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EUROBET PARTNERS OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EUROBET TRADING EOOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EUROFOOTBALL OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EUROGROUP ENGINEERING EAD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EUROSADRUZHIE OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| EVROBET - RUMANIA EOOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| FRESHVALE EOOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| GALENIT INVEST AD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska | |
| GAMES UNLIMITED OOD | Poduzeće ili organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bugarska |
Fizičke osobe ne prikazuju se na ovoj stranici. Da biste provjerili osobu, upišite ime gore.