Entity record
INTER TRADE 2021 EOODCompany
INTER TRADE 2021 EOOD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: MALINOV, Nikolay Simeonov) (official source)
Key properties
- Registration
- 204517463
Identifiers
- V.A.T. Number
- BG204517463
- Business Registration Number
- 204517463
- Organization Established Date
- 27 Mar 2017
Addresses
Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, SofiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INTER TRADE 2021 EOOD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/inter-trade-2021-eood-nk075244b8/
Machine-readable export (FTM + lineage): /companies/inter-trade-2021-eood-nk075244b8/entity.json