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Trakia-Papir 96 Ood

On the SDN listEntityGLOMAG

Trakia-Papir 96 Ood (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 9 Iskar, Oborishte Distr, Sofia, Bulgaria

OFAC remarks

Organization Established Date 1996; Government Gazette Number 121220666 (Bulgaria); a.k.a. 'TRAKIA-PAPER 96 OOD'; Linked To: NOVE-AD-HOLDING AD.