Entity record
TRILEMMA CONSULTING LTD EOODCompany
TRILEMMA CONSULTING LTD EOOD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- TRILEMMA CONSULTING LTD
- TRILEMA CONSULTING LTD
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: GORANOV, Vladislav Ivanov) (official source)
Key properties
- Registration
- 206196472
Identifiers
- V.A.T. Number
- BG206196472
- Business Registration Number
- 206196472
- Organization Established Date
- 14 Aug 2020
Addresses
UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
TRILEMMA CONSULTING LTD EOOD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/trilemma-consulting-ltd-eood-nk7602d79e/
Machine-readable export (FTM + lineage): /companies/trilemma-consulting-ltd-eood-nk7602d79e/entity.json