Sanktioner med koppling till Bulgarien
111 poster på 6 officiella sanktions- och exportkontrollistor anger Bulgarien som medborgarskap, adress, registreringsort eller sanktionsregimets land: 81 företag och organisationer, 22 personer.
De flesta finns på denna lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Innan du gör affärer med en part i Bulgarien, kontrollera partens namn och se även över varurestriktionerna: många regimer förbjuder också import eller export av vissa produkter.
Program och rättsliga grunder: GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Kontroll mot sanktionslistor
Poster med koppling till Bulgarien, per lista
| Lista | Person | Företag eller organisation | Ej angivet | Poster |
|---|---|---|---|---|
| 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 |
En post räknas till ett land när listan anger landet som nationalitet, medborgarskap, adress, registrering eller som själva regimen.
Program och rättsliga grunder
| Program | Lista | Poster |
|---|---|---|
| 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 |
Senast listade företag, organisationer och fartyg
| Listat namn | Typ | Lista | Länder | Listad den |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Företag eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bulgarien | 18 december 2020 |
| ADLER BG AD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| AIR LEO M AND E LTD EOOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| ANCIENT HERITAGE AD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| BM SYSTEMS EAD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| BUL PARTNERS TRAVEL OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| BULGARIAN SUMMER | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| BULLET TRADE OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| CARITEX LUCKY AD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| CSKA BASKETBALL CLUB | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| DECART OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| DIGITAL SERVICES EAD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| DOMINO GAMES OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EDE 2 EOOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EFBET PARTNERS OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROBET OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROBET PARTNERS OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROBET TRADING EOOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROFOOTBALL OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROGROUP ENGINEERING EAD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EUROSADRUZHIE OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| EVROBET - RUMANIA EOOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| FRESHVALE EOOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| GALENIT INVEST AD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien | |
| GAMES UNLIMITED OOD | Företag eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarien |
Fysiska personer visas inte på den här sidan. Kontrollera en person genom att skriva namnet ovan.