Sankcije: Bolgarija
Država: Bolgarija. 111 vnosov na 6 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 81 podjetij in organizacij, 22 oseb.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Bolgarija)
| Seznam | Oseba | Podjetje ali organizacija | Ni navedeno | Vnosi |
|---|---|---|---|---|
| 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 |
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bolgarija | 18. december 2020 |
| ADLER BG AD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| AIR LEO M AND E LTD EOOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| ANCIENT HERITAGE AD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| BM SYSTEMS EAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| BUL PARTNERS TRAVEL OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| BULGARIAN SUMMER | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| BULLET TRADE OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| CARITEX LUCKY AD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| CSKA BASKETBALL CLUB | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| DECART OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| DIGITAL SERVICES EAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| DOMINO GAMES OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EDE 2 EOOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EFBET PARTNERS OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EUROBET OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EUROBET PARTNERS OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EUROBET TRADING EOOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EUROFOOTBALL OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EUROGROUP ENGINEERING EAD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EUROSADRUZHIE OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| EVROBET - RUMANIA EOOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| FRESHVALE EOOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| GALENIT INVEST AD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija | |
| GAMES UNLIMITED OOD | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bolgarija |
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