Sankcijas: Bulgārija
Valsts: Bulgārija. 111 ieraksti 6 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 81 uzņēmums vai organizācija, 22 personas.
Lielākā daļa no tiem ir šajā sarakstā: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Pirms tirdzniecības ar šīs valsts darījumu partneri pārbaudiet tā nosaukumu un arī ierobežojumus attiecībā uz precēm: daudzi režīmi aizliedz arī noteiktu produktu importu vai eksportu.
Programmas un juridiskais pamats: GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Bulgārija)
| Saraksts | Persona | Uzņēmums vai organizācija | Nav norādīts | Ieraksti |
|---|---|---|---|---|
| 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 |
Ierakstu attiecina uz valsti, ja saraksts šo valsti norāda kā valstspiederību, pilsonību, adresi, reģistrācijas vietu vai kā paša režīma priekšmetu.
Programmas un juridiskais pamats
| Programma | Saraksts | Ieraksti |
|---|---|---|
| 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 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Uzņēmums vai organizācija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bulgārija | 2020. gada 18. decembris |
| ADLER BG AD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| AIR LEO M AND E LTD EOOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| ANCIENT HERITAGE AD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| BM SYSTEMS EAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| BUL PARTNERS TRAVEL OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| BULGARIAN SUMMER | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| BULLET TRADE OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| CARITEX LUCKY AD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| CSKA BASKETBALL CLUB | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| DECART OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| DIGITAL SERVICES EAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| DOMINO GAMES OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EDE 2 EOOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EFBET PARTNERS OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EUROBET OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EUROBET PARTNERS OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EUROBET TRADING EOOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EUROFOOTBALL OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EUROGROUP ENGINEERING EAD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EUROSADRUZHIE OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| EVROBET - RUMANIA EOOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| FRESHVALE EOOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| GALENIT INVEST AD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija | |
| GAMES UNLIMITED OOD | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgārija |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.