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Trans Nove Ood

On the SDN listEntityGLOMAG

Trans Nove 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

  • 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria

OFAC remarks

Organization Established Date 2007; V.A.T. Number BG 175433597 (Bulgaria); Linked To: NOVE INTERNAL EOOD.