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Intrust Plc Ead

On the SDN listEntityGLOMAG

Intrust Plc Ead (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.

Also known as

  • INTRUST EAD · aka

Addresses on file

  • 119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia 1527, Bulgaria
  • 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna 1618, Bulgaria

OFAC remarks

Organization Established Date 2017; Legal Entity Number 485100GBI2SE0KIX8T70; Registration Number 204589733 (Bulgaria); Linked To: PEEVSKI, Delyan Slavchev.