Taerio International Ltd EOOD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Apr 2023
Effective
24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40944treasury.gov ofac.treasury.gov

Connections1

Owned by1

Markus Gerhard MuellerSanctionedDebarred
Share not stated
Owned or Controlled ByGermany

Identifiers3

Identifier	Number	Issued by
ID number	205265467
Tax number	205265467
Tax ID no	205265467	Bulgaria

Addresses1

3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia

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