Nex Systems
Company

TRAKIA-PAPIR 96 OOD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Sep 2021
    Effective
    2 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 2021

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 31996treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers2

IdentifierNumberIssued by
ID number121220666
Government gazette number121220666Bulgaria

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

TRAKIA-PAPER 96 OOD

Addresses1

  • 9 Iskar, Oborishte Distr, Sofia

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