ESGet Pro
DataCloud USA › OFAC sanctions

Inttrafik Eood

On the SDN listEntityGLOMAG

Inttrafik Eood (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

  • INTTRAFFIC EOOD · aka

Addresses on file

  • 119 Ekzarh Yosif Str., Oborishte Distr., Sofia 1527, Bulgaria
  • 102, Balgaria blvd., Vitosha Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria

OFAC remarks

Organization Established Date 2018; V.A.T. Number BG 205244843 (Bulgaria); Linked To: INTRUST PLC EAD.