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Trilemma Consulting Ltd Eood

On the SDN listEntityGLOMAG

Trilemma Consulting Ltd 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

  • TRILEMMA CONSULTING LTD · aka
  • TRILEMA CONSULTING LTD · aka

Addresses on file

  • UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia, Bulgaria

OFAC remarks

Organization Established Date 14 Aug 2020; V.A.T. Number BG206196472 (Bulgaria); Business Registration Number 206196472 (Bulgaria); Linked To: GORANOV, Vladislav Ivanov.